Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry
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Published:2024-10
Issue:
Volume:159
Page:161-171
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ISSN:0167-739X
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Container-title:Future Generation Computer Systems
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language:en
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Short-container-title:Future Generation Computer Systems
Author:
Oztas BerkanORCID,
Cetinkaya Deniz,
Adedoyin Festus,
Budka Marcin,
Aksu Gokhan,
Dogan Huseyin