Financial Crime in Romania: A Community Pulse Survey 9783031278839, 9783031278822, 3031278836

Financial Crime in Romania: A Community Pulse Survey 3031278828, 9783031278822

This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the

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Effiya Financial crime suite

Effiya AML compliance suite offers a suite of comprehensive solutions to manage anti-money laundering(AML), transaction monitoring, fraud detection and sanctions-screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in financial compliance space.

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Effiya Financial crime suite

Effiya AML compliance suite offers a suite of comprehensive solutions to manage anti-money laundering(AML), transaction monitoring, fraud detection and sanctions-screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in financial compliance space.

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Dirty Money: Financial Crime in Canada 9780228019886

Uncovering the hidden flows of dirty money into, out of, and throughout Canada. “Dirty Money offers valuable insight i

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EMP - Protect Family, Homes and Community: First in a Series on Nuclear Electromagnetic Pulse Protection 9781484909850

283 68 45MB Read more

Crime and the Community 9780231880466

Explores how criminals are created and treated within the American community. Specifically addresses criminal patterns,

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Community crime prevention 9781903240540, 1903240549

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Pulse Circuits

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Sustainable Finance and Financial Crime 3031287517, 9783031287510

Sustainable finance is a holistic approach to the sustainability development goals (SDG), so that the interdependence be

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Community, Crime Control, and Collective Efficacy : Neighborhoods and Crime in Miami 9781498517478, 9781498517461

Collective efficacy is a neighborhood-level concept in which community members create a sense of agency and assume owner

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