Model Validation of Transaction Monitoring for Anti-Money-Laundering Activities.
Autor: | POCKEN, RONA, NAYDA, WILLIAM |
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Zdroj: | RMA Journal. Mar2013, Vol. 95 Issue 6, p50-57. 8p. |
Databáze: | Business Source Ultimate |
Externí odkaz: |
Autor: | POCKEN, RONA, NAYDA, WILLIAM |
---|---|
Zdroj: | RMA Journal. Mar2013, Vol. 95 Issue 6, p50-57. 8p. |
Databáze: | Business Source Ultimate |
Externí odkaz: |