Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection von Baesens, Bart, Van Vlasselaer, Véronique, Verbeke, Wouter 1983-

lizenzpflichtig

Financial crimes a threat to global security

lizenzpflichtig

Managing fraud risk a practical guide for directors and managers von Giles, Steve 1957-

lizenzpflichtig

Suspending suspicious transactions

kostenfrei

Investigation and prevention of financial crime knowledge management, intelligence strategy and executive leadership von Gottschalk, Petter

Volltext

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing

DE-12
DE-521
DE-523
DE-573
DE-Re13
URL des Erstveröffentlichers

Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection von Baesens, Bart 1975-, Van Vlasselaer, Véronique, Verbeke, Wouter 1983-

Treasury's war the unleashing of a new era of financial warfare von Zarate, Juan C.

Volltext

Threat finance disconnecting the lifeline of organised crime and terrorism von Keene, Shima D.

DE-1046
DE-1047

Corporate crime, law, and social control von Simpson, Sally S. 1954-

Volltext

Corporate crime, law, and social control von Simpson, Sally S. 1954-

Inhaltsverzeichnis

The ultimate financial security survey von Schaub, James L.

DE-1046
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Corporate crime and punishment the politics of negotiated justice in global markets von Woll, Cornelia 1978-

Corporate crime and punishment the politics of negotiated justice in global markets von Woll, Cornelia 1978-

DE-Aug4
DE-706
URL des Erstveröffentlichers

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing

Financial intelligence units an overview von Forget, Louis

Inhaltsverzeichnis

Financial intelligence units an overview von Forget, Louis

DE-12
DE-1102
DE-1046
DE-1047
DE-Aug4
DE-859
DE-860
DE-860
DE-1049
DE-70
DE-22
DE-155
DE-91
DE-384
DE-473
DE-19
DE-355
DE-703
DE-20
DE-706
DE-824
DE-29
DE-739
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Invisible crimes their victims and their regulation

Inhaltsverzeichnis

The handbook of business security a practical guide to managing the risk von Hearnden, Keith, Moore, Alec

Inhaltsverzeichnis