Radical Islam and Compliance in Financial Institutions by Eric Thomsen

Radical Islam and Compliance in Financial Institutions

Eric Thomsen

430 pages missing pub info (editions)

nonfiction politics religion sociology
Powered by AI (Beta)
Loading...

Description

Authorities can be expected to put further pressure on financial institutions to discover terrorist networks before they succeed in causing death and destruction. It is the compliance officer who is in the frontline. The compliance officer is paid...

Read more

Community Reviews

Loading...

Content Warnings

Loading...