TBML suspicious activity reports – a financial intelligence unit perspective
- 期刊名称Journal of Financial Crime
- 作者Naheem, Mohammed Ahmad; Futter, Angela
- 印刷ISSN1359-0790
- 文件大小398.56KB
- 发表时间2018-07-23
- DOI10.1108/JFC-10-2016-0064
同期刊推荐
Business, risk and organized crimeGilligan, George Peter · Journal of Financial Crime · 2007
Financial crimesFaridah Abdul Jabbar, Siti · Journal of Financial Crime · 2010
The Prosecution of Computer CrimeBell, R.E. · Journal of Financial Crime · 2002
Intrusion Detection Systems: Threats, Taxonomy, TuningOverill, Richard E. · Journal of Financial Crime · 1998
The gift that keeps on givingHodgson, Tyler W. · Journal of Financial Crime · 2012
Theories of financial crimeGottschalk, Petter · Journal of Financial Crime · 2010
Underground and parallel banking systemsTrehan, Jyoti · Journal of Financial Crime · 2003
Slovenia: Ethics and Good GovernanceStroligo, Klaudijo · Journal of Financial Crime · 1999