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Risk Profiling of Money Laundering and Terrorism Funding - Practical Problems of Current Information Strategies

B. H. M. Custers. Risk Profiling of Money Laundering and Terrorism Funding - Practical Problems of Current Information Strategies. In Jorge Cardoso, José Cordeiro, Joaquim Filipe, editors, ICEIS 2007 - Proceedings of the Ninth International Conference on Enterprise Information Systems, Volume EIS, Funchal, Madeira, Portugal, June 12-16, 2007. pages 90-94, 2007.

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