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Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik.

by Yip, Derek Chau Chan, 1978- [author.] | Nemcsik, Maarten van Dijck, 1972- [author.].

Edition: First Edition.Language: English Publisher: Hoboken : Wiley, 2020Online access: Full text available at Wiley Online Library Click here to view Availability: Items available for loan: COLLEGE LIBRARY [Call number: 363.25968 C3929 2021] (1).

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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / Julia C. Morse.

by Morse, Julia C [author.].

Language: English Publisher: Ithaca, New York : Cornell University Press, 2021Copyright date: �2021Other title: Unofficial market enforcement and the global fight against illicit financing..Online access: Full text available at EBSCOhost Click here to view Availability: Items available for loan: COLLEGE LIBRARY [Call number: 364.4 M837 2021] (1).

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