Buchsuche Detailansicht  
  SchlĂŒssel it113 
  Verfasser Macht, Bernie (Verf.) 
  Titel Part 2: Data analysis technology in banking and finance 
  Untertitel  
  Verlag Warren, Gorham & Lamont Group 
  Erscheinungsort New York 
  Erscheinungsjahr 2001 
  Fundort Internal Auditing
  Schlagworte Auditor as detective,
Data analysis technology in banking and finance,
Detecting money laundering,
Proliferation of a lucrative crime,
Three stages of money laundering