Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Khaled Mohamed Shafea"'
Publikováno v:
Journal of Money Laundering Control, 2015, Vol. 18, Issue 3, pp. 304-329.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2014-0015
Publikováno v:
Journal of Money Laundering Control. 18:304-329
Purpose – This paper aims to compete and detect suspicious transactions that can lead to detecting money laundering cases. Design/methodology/approach – This paper presents a plan-based framework for anti-money laundering systems (PBAMLS). Such a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::661020c71197a8609149bb4fce08f09e
https://doi.org/10.1108/jmlc-05-2014-0015
https://doi.org/10.1108/jmlc-05-2014-0015