Author:
Ranshous Stephen,Joslyn Cliff A.,Kreyling Sean,Nowak Kathleen,Samatova Nagiza F.,West Curtis L.,Winters Samuel
Publisher
Springer International Publishing
Reference17 articles.
1. Anti-money laundering programs for money services businesses, 31 C.F.R. § 1022.210
2. Compliance and exemptions, and summons authority, 31 U.S.C. §5318
3. Lecture Notes in Computer Science;G Ausiello,2001
4. FATF: Virtual currencies key definitions and potential AML/CFT risks. Technical report (2014)
5. Gallo, G., Longo, G., Pallottino, S.: Directed hypergraphs and applications. Discret. Appl. Math. 42, 177–201 (1993)
Cited by
52 articles.
订阅此论文施引文献
订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献