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Languages : en
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Company Profiles: Yes Bank Limited
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Languages : en
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Company Profiles: Standard Bank Limited
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Concepts and Cases of Illicit Finance
Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1668485893
Category : Business & Economics
Languages : en
Pages : 292
Book Description
As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Publisher: IGI Global
ISBN: 1668485893
Category : Business & Economics
Languages : en
Pages : 292
Book Description
As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Company Profiles: United Bank Limited
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Languages : en
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Philippine Company Profiles
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Category : Corporations
Languages : en
Pages : 752
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Category : Corporations
Languages : en
Pages : 752
Book Description
Company Profiles: The City Bank Limited
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Company Profiles: Northern Bank Limited
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Company Profiles: National Bank Limited
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Company Profiles: One Bank Limited
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Directory, Multi National Corporations (MNCs) and Foreign Companies in India
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Category : International business enterprises
Languages : en
Pages : 374
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Category : International business enterprises
Languages : en
Pages : 374
Book Description