| 000 | 00585nam a2200205Ia 4500 | ||
|---|---|---|---|
| 005 | 20260429112251.0 | ||
| 008 | 260429s9999||||xx |||||||||||||| ||und|| | ||
| 020 | _a9781835490426 | ||
| 041 | _aEnglish | ||
| 082 |
_a332.1068 _bVEL |
||
| 100 | _aVelez, Sophia Beckett | ||
| 245 | 0 |
_aCompliance and financial crime risk in banks : _ba practitioners guide / _cSophia Beckett Velez |
|
| 250 | _a1st ed. | ||
| 260 |
_aUnited Kingdom : _bEmerald Publishing, _c2024. |
||
| 300 | _axxii, 154 p.; hb | ||
| 650 | _a Banks | ||
| 650 | _a Crime risk | ||
| 650 | _aFinance | ||
| 942 | _cTB | ||
| 999 |
_c53219 _d53219 |
||