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Risk-based AML regulation on internet payment services in China
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Yan, L.; Ai, L.; Tang, J.
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HENRY STEWART PUBLICATIONS
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2011
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| 42 |
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Risk-based approach for designing enterprise-wide AML information system solution
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Ai, L.; Tang, J.
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HENRY STEWART PUBLICATIONS
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2011
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| 43 |
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Risk management by the Basel Committee: Evaluating progress made from the 1988 Basel Accord to recent developments
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Ojo, M.
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HENRY STEWART PUBLICATIONS
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2010
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| 44 |
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Risk Management in the Private Banking Sector: Federal Reserve Bank of New York Issues New Guidelines
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Ramasastry, A.
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HENRY STEWART PUBLICATIONS
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1998
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| 45 |
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Risk preferences and the marketing of financial services: Segmentation by birth order
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Rink, D. R.; Roden, D. M.; Cox, S. R.
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Henry Stewart Publications
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2013
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Role of brand globalness in consumer evaluation of new product branding strategy
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Punyatoya, P.; Sadh, A.; Mishra, S. K.
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Henry Stewart Publications
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2014
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"Rule-based but risk-oriented" approach for combating money laundering in Chinese financial sectors
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Ai, L.
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HENRY STEWART PUBLICATIONS
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2012
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| 48 |
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Rule of Law: Lofty Ideal or Harsh Reality?
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Nagan, W. P.
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HENRY STEWART PUBLICATIONS
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2001
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| 49 |
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R v Crown Court at Southwark, ex parte Bowles
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Sarker, R. L.
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HENRY STEWART PUBLICATIONS
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1998
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| 50 |
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R v Gibson Heard in the Court of Appeal before Lord Justice Beldam, Mr Justice Dyson and Mr Justice Richards
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McNae, J.
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HENRY STEWART PUBLICATIONS
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2000
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| 51 |
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The Recovery of Criminal Proceeds Generated in One Nation and Found in Another
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Cassella, S. D.
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HENRY STEWART PUBLICATIONS
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2002
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| 52 |
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The reforms: a political safe haven or political suicide - is the Labour bubble bursting?
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Chambers, C.
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HENRY STEWART PUBLICATIONS
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2011
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| 53 |
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The regulation of British retail banking utilities
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Mullineux, A.
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HENRY STEWART PUBLICATIONS
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2009
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| 54 |
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The relation of management group structure to psychological climate and work motivation in a retail environment
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Woodard, G.
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HENRY STEWART PUBLICATIONS
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1998
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| 55 |
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The Relationship between the Adoption of Triple Bottom Line and Enhanced Corporate Reputation and Legitimacy
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Sridhar, K.
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Henry Stewart Publications
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2012
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| 56 |
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The relative use of distribution channels in the Japanese clothing market
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Ide, Y.
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HENRY STEWART PUBLICATIONS
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1998
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| 57 |
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The Responsibility for Handling Proceeds of Corruption in Polish Criminal Law
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Bojarski, J.
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HENRY STEWART PUBLICATIONS
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2002
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| 58 |
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The risk-based approach to anti-money laundering: problems and solutions
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Simonova, A.
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HENRY STEWART PUBLICATIONS
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2011
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| 59 |
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The Role of a Global Supervisor for International Financial Markets
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Alexander, K.
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HENRY STEWART PUBLICATIONS
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2001
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| 60 |
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The Role of Chemicals Control in the Fight against Illicit Drug Production and Trafficking
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Jayasuriya, D. C.
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HENRY STEWART PUBLICATIONS
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1998
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