"Anti Money Laundering: Rule-Based Methods to Identify Funnel Accounts."

Laurie L. Butgereit (2021)

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DOI: 10.1109/ICTAS50802.2021.9394990

access: closed

type: Conference or Workshop Paper

metadata version: 2021-05-10

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Laurie L. Butgereit:
Anti Money Laundering: Rule-Based Methods to Identify Funnel Accounts. ICTAS 2021: 21-26

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