Risk-based approach for designing enterprise-wide AML information system solution

RIS ID

38150

Publication Details

L. Ai & J. Tang, 'Risk-based approach for designing enterprise-wide AML information system solution' (2011) 18 (3) Journal of Financial Crime 268-276.

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Link to publisher version (DOI)

http://dx.doi.org/10.1108/13590791111147488