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Combining Digital Forensic Practices and Database Analysis as an Anti-Money Laundering Strategy for Financial Institutions.

Denys A. FloresOlga AngelopoulouRichard J. Self
Published in: EIDWT (2012)
Keyphrases
  • anti money laundering
  • financial institutions
  • money laundering
  • digital forensics
  • forensic analysis
  • data analysis
  • case study
  • metadata
  • risk management