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  • De-risking, the Risk-based Approach and Risk Communication
    Noémi També Bearpark
    978-3-031-07508-7
    2022
    Edition 1
    • Equips readers with an innovative ML risk communication framework to enhance current processes
    • Contains new sources of data collected within financial intelligence units
    • Provides a theoretical framework for analyzing money laundering and terrorism financing

    €300

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