Anti-Money Laundering Transaction Monitoring Systems Implementation Finding Anomalies.

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Bibliographic Details
Online Access: Full text (MCPHS users only)
Main Author: Chau, Derek
Other Authors: Nemcsik, Maarten van Dijck
Format: Electronic eBook
Language:English
Published: Newark : John Wiley & Sons, Incorporated, 2020
Series:Wiley and SAS Business Ser.
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Local Note:ProQuest Ebook Central