FCA: Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data
收藏data.gov.uk2021-10-07 更新2024-05-31 收录
下载链接：
https://www.data.gov.uk/dataset/4b0441c7-76d5-4025-9c2b-219147f8b2b3/fca-financial-crime-analysis-of-firms-2017-2020-rep-crim-data
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资源简介：
Ensuring the firms the FCA regulates are effective in preventing financial crime through sound controls is a key priority for the FCA. This is important as the size and global nature of the UK...
提供机构：
Financial Conduct Authority (FCA)
