Collection Student Scholarly and Creative Works ItemA STUDY ON THE ANTI-MONEY LAUNDERING SYSTEMS IN THE BANKING SECTOR IN MACAO: A CASE STUDY OF THE PRACTICE OF HSBC MACAO August 21, 2026 by emily chan MetadataORIGINAL TITLEA STUDY ON THE ANTI-MONEY LAUNDERING SYSTEMS IN THE BANKING SECTOR IN MACAO: A CASE STUDY OF THE PRACTICE OF HSBC MACAOAUTHOR (LAST NAME, FIRST NAME)CHAN, KA IANDEGREE LEVELMASTERFACULTY / RESEARCH UNITFACULTY OF BUSINESS AND LAWPROGRAMMEBUSINESS ADMINISTRATIONDOCUMENT TYPETHESIS & DISSERTATIONGRADUATE YEAR2018LANGUAGEENGLISHREAD THE DOCUMENThttps://dspace.usj.edu.mo/entities/publication/a75aa421-76f6-4153-93d9-ba08a1f1e203 Continue browsing A STUDY ON CUSTOMER LOYALTY AND JAPANESE RAMEN SPECIALTY RESTAURANT A STUDY ON THE CONSUMER MARKET FOR DIETARY SUPPLEMENTS IN MACAU Back to items list
