Anti-money laundering transaction monitoring systems implementation: finding anomalies
Enregistré dans:
| Auteur principal: | Chau, Darek & Nemcsik, Maarten Van Dijck |
|---|---|
| Format: | Livre |
| Langue: | anglais |
| Publié: |
Hoboken, New Jersey.
J.Wiley & Sons.
2020
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