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pro vyhledávání: '"Kim Sim Lam"'
Autor:
Ettikan Kandasamy Karuppiah, Zhiyuan Chen, Le Dinh Van Khoa, Ee Na Teoh, Kim Sim Lam, Amril Nazir
Publikováno v:
Knowledge and Information Systems. 57:245-285
Money laundering has been affecting the global economy for many years. Large sums of money are laundered every year, posing a threat to the global economy and its security. Money laundering encompasses illegal activities that are used to make illegal
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c84f4b34d0f7d46d9241f9e0ec37d0cb
https://doi.org/10.1007/s10115-017-1144-z
https://doi.org/10.1007/s10115-017-1144-z
