Anti money laundering using a two-phase system
| Autor: | Tamer Hossam Moustafa, Mohamed Zaki Abd El-Megied, Tarek Salah Sobh, Khaled Mohamed Shafea |
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| Zdroj: | Journal of Money Laundering Control, 2015, Vol. 18, Issue 3, pp. 304-329. |
| Databáze: | Emerald Insight |
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