Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.
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2 document(s) found.
You searched for web pages: "Supervision on financial transactions"
The Bureau Financial Supervision (BFT) is responsible for the financial supervision and quality and integrity supervision of...
This study focusses on the money laundering process and maps the actors involved in banking malware and ransomware. Banking...