News Help Institutional access

Search academic resources

Explore institutional catalogs, electronic resources, open-access journals, available collections, and academic access links.

Advanced search
What NODOVOX Discovery brings together: Institutional catalogs, electronic resources, open-access journals, available collections, and academic access links.
forensic medicine law journals Open Access full text

Results

1 results found.

Resource types: Print book E-book Article Journal Thesis Chapter
Academic search
Behaviourist approach as the need to use methods based on recognising customer behaviour in support of the AML/CFT system
Article
Article
Behaviourist approach as the need to use methods based on recognising customer behaviour in support of the AML/CFT system
Maciej Aleksander Kędzierski · The Internal Security Agency · 2025 · ISSN 2080-1335
Behavioural science, as a method based on the observation of behaviour, can be widely used to profile and identify clients of obligated institutions as potential perpetrators/suspects in money laundering or terrorist fin...
LCC LCC:International relationsIdioma pol
Acceso abiertoRuta libre sin proxy. Acceso recomendado cuando no hay suscripción activa.
Open Access
Ver opciones de acceso Bibliographic record
NODITO
Asistencia de búsqueda académica
Te ayudo a buscar, encontrar y acceder a recursos académicos.
Consultar con NODITO
¿Qué necesitás hacer?
Consultas rápidas
NODITO Asistencia contextual NDX