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Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico
Published 2016-01-01Get full text
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Validation Indicator Identification and Customer Ranking in Microloans: A Study at Middle East Bank in Iran
Published 2024-06-01“…Because these customers generally have limited access to financial and credit information and cannot provide guarantors or good credit records, it is very challenging to determine correct and reliable indicators. …”
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