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Publication date: 26 August 2019

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Emerging Issues in Islamic Finance Law and Practice in Malaysia
Type: Book
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ISBN: 978-1-78973-546-8

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Book part
Publication date: 25 March 2024

Sophia Beckett Velez

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Compliance and Financial Crime Risk in Banks
Type: Book
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ISBN: 978-1-83549-042-6

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Publication date: 29 May 2023

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Smart Analytics, Artificial Intelligence and Sustainable Performance Management in a Global Digitalised Economy
Type: Book
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ISBN: 978-1-83753-416-6

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Book part
Publication date: 26 August 2019

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Emerging Issues in Islamic Finance Law and Practice in Malaysia
Type: Book
DOI:
ISBN: 978-1-78973-546-8

Content available
Book part
Publication date: 25 March 2024

Sophia Beckett Velez

Abstract

Details

Compliance and Financial Crime Risk in Banks
Type: Book
DOI:
ISBN: 978-1-83549-042-6

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Book part
Publication date: 25 March 2024

Sophia Beckett Velez

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Compliance and Financial Crime Risk in Banks
Type: Book
DOI:
ISBN: 978-1-83549-042-6

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Book part
Publication date: 29 August 2017

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The Handbook of Business and Corruption
Type: Book
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ISBN: 978-1-78635-445-7

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Book part
Publication date: 16 January 2023

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The Emerald Handbook on Cryptoassets: Investment Opportunities and Challenges
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ISBN: 978-1-80455-321-3

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Book part
Publication date: 17 February 2023

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Transformation for Sustainable Business and Management Practices: Exploring the Spectrum of Industry 5.0
Type: Book
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ISBN: 978-1-80262-278-2

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Book part
Publication date: 25 March 2024

Sophia Beckett Velez

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Compliance and Financial Crime Risk in Banks
Type: Book
DOI:
ISBN: 978-1-83549-042-6

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