Anti-money laundering systems: a systematic literature...

Journal of Money Laundering Control 2020 / 05 Vol. ahead-of-p; Iss. ahead-of-p

Anti-money laundering systems: a systematic literature review

Alsuwailem, Alhanouf Abdulrahman Saleh, Saudagar, Abdul Khader Jilani
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Volume:
ahead-of-p
Journal:
Journal of Money Laundering Control
DOI:
10.1108/jmlc-02-2020-0018
Date:
May, 2020
File:
PDF, 800 KB
2020
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