NORMA eResearch @NCI Library

Items where Subject is "Money Laundering"

Group by: Creators | Item Type
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Number of items at this level: 2.

R

Richardson, Katie (2021) An Examination of the Impact of Covid-19 on Financial Institutions Ability to Comply with Anti Money Laundering Legislation and Fraud Prevention Policies. Undergraduate thesis, Dublin, National College of Ireland.

V

Vasudeva Murthy, Shwetha (2022) Analysis on the significance and effectiveness of anti-money laundering policies and regulations of Financial Institutions (Investment Banks) in India. Masters thesis, Dublin, National College of Ireland.

This list was generated on Fri Dec 9 06:13:58 2022 UTC.