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 3: Federal Regulations

Altmetric Badge

Citations

dimensions_citation: 13 Dimensions

Readers on

mendeley: 2 Mendeley

Summary Dimensions citations

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

13

The most recent citing publications are shown below. View all 13 publications that cite this research output on Dimensions.

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)

This page shows the most recent citations of this research output.

Click here to find out how to access more activity.