"A Risk-Based AML Framework: Finding Associates Through Ultimate Beneficial ..."

Sasan Jafarnejad, François Robinet, Raphaël Frank (2024)

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DOI: 10.1109/CIFER62890.2024.10772816

access: closed

type: Conference or Workshop Paper

metadata version: 2025-01-10

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Sasan Jafarnejad, François Robinet, Raphaël Frank:
A Risk-Based AML Framework: Finding Associates Through Ultimate Beneficial Owners. CIFEr 2024: 1-7

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