An approach to assess a jurisdiction’s regulatory and supervision framework on financial crime prevention
Author: | Jiranys Rodriguez |
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Referee: | Magdalena Dabkowska |
Advisor: | André Tomfort |
Document Type: | Master's Thesis |
Language: | English |
Date of first Publication: | 2019/12/16 |
Publishing Institution: | Hochschulbibliothek HWR Berlin |
Granting Institution: | Hochschule für Wirtschaft und Recht Berlin |
Date of final exam: | 2019/08/05 |
Release Date: | 2019/12/16 |
Page Number: | 66 |
Institutes: | FB I - Wirtschaftswissenschaften / International Finance M.Sc. |
Licence (German): | Urheberrechtsschutz |