TY  - BOOK
AU  - Velez, Sophia Beckett
TI  - Compliance and financial crime risk in banks : : a practitioners guide / 
SN  - 9781835490426
U1  - 332.1068 
PY  - 2024///
CY  - United Kingdom : 
PB  - Emerald Publishing
KW  -  Banks
KW  -  Crime risk
KW  - Finance
ER  -