Anti–Money Laundering in a Nutshell

Overview of attention for book

Cover of 'Anti–Money Laundering in a Nutshell'

Table of Contents

Attention for Chapter 9: Fraud and Anti-money Laundering

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Citations

dimensions_citation: 13 Dimensions

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So far, Dimensions has found 13 publications that cite this research output.

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Probability of Disposal Demystified

Conference proceeding (January 2024)

Blockchain Maturity of Ghanaian Financial Institutions and Their Readiness to Adopt Distributed Ledger for KYC Processes

Article in International Journal of E-Services and Mobile Applications (February 2023)

Educational Data in the Cloud Legal Implications and Technical Recommendations

Conference proceeding (December 2022)

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