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Harmonizing Criminal Law Provisions on Money Laundering - A Litmus Test of European Integration.

Tatu HyttinenSaila Heinikoski
Published in: EISIC (2018)
Keyphrases
  • money laundering
  • anti money laundering
  • criminal activities
  • financial data
  • applying data mining
  • law enforcement
  • financial institutions
  • databases
  • information systems
  • case based reasoning
  • transaction data