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Fighting money laundering with technology: A case study of Bank X in the UK.

Dionysios S. Demetis
Published in: Decis. Support Syst. (2018)
Keyphrases
  • money laundering
  • case study
  • banking industry
  • anti money laundering
  • criminal activities
  • databases
  • data analysis
  • information technology
  • case based reasoning
  • software development
  • transaction data