Anti-money laundering transaction monitoring systems implementation: finding anomalies
Na minha lista:
| Autor principal: | |
|---|---|
| Formato: | Livro |
| Idioma: | inglês |
| Publicado em: |
Hoboken, New Jersey.
J.Wiley & Sons.
2020
|
| Tags: |
Adicionar Tag
Sem tags, seja o primeiro a adicionar uma tag!
|
MARC
| LEADER | 00000nam a22000007a 4500 | ||
|---|---|---|---|
| 008 | 230401b |||||||| |||| 00| 0 eng d | ||
| 082 | |b CHA/Ant | ||
| 100 | |a Chau, Darek & Nemcsik, Maarten Van Dijck |9 3278 | ||
| 245 | |a Anti-money laundering transaction monitoring systems implementation: finding anomalies | ||
| 260 | |a Hoboken, New Jersey. |b J.Wiley & Sons. |c 2020 | ||
| 300 | |a xviii, 286p. | ||
| 952 | |0 0 |1 0 |2 ddc |4 0 |6 CHA_ANT |7 0 |9 103275 |a 00000077 |b 00000077 |d 2023-04-01 |l 1 |o CHA/Ant |p SR47896 |r 2024-04-10 10:41:55 |s 2023-12-27 |w 2023-04-01 |y BK | ||
| 952 | |0 0 |1 0 |2 ddc |4 0 |6 CHA_ANT |7 0 |9 103276 |a 00000077 |b 00000077 |d 2023-04-01 |l 2 |o CHA/Ant |p SR47897 |r 2024-02-02 12:12:04 |s 2024-01-17 |w 2023-04-01 |y BK | ||
| 952 | |0 0 |1 0 |2 ddc |4 0 |6 CHA_ANT |7 0 |9 103277 |a 00000077 |b 00000077 |d 2023-04-01 |l 0 |o CHA/Ant |p SR47898 |r 2023-04-01 00:00:00 |w 2023-04-01 |y BK | ||
| 999 | |c 98132 |d 98132 | ||