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Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints

Xuan Liu, Pengzhu Zhang. Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints. In 41st Hawaii International International Conference on Systems Science (HICSS-41 2008), Proceedings, 7-10 January 2008, Waikoloa, Big Island, HI, USA. pages 213, IEEE Computer Society, 2008. [doi]

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