Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik
Material type:![Text](https://unissa.edu.bn/e-fihrist/opac-tmpl/lib/famfamfam/BK.png)
- Text
- Unmediated
- Volume
- 9781119381808 (hardback)
- HV8079.M64 Y57
Item type | Current library | Call number | Status | Date due | Barcode | |
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General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 Y57 2020 c.1 (Browse shelf(Opens below)) | Available | 1050068054 |
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HV8079.M64 C56 2009 v.5 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.6 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.7 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 Y57 2020 c.1 Anti-money laundering transaction monitoring systems implementation : finding anomalies / | HV8080.P2 B57 2008 c.1 Police field operations : theory meets practice / | HV8080.P2 B57 2008 c.2 Police field operations : theory meets practice / | HV8080.P2 B57 2008 c.3 Police field operations : theory meets practice / |
Includes index
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