"Transaction monitoring in anti-money laundering: A qualitative analysis ..."

Berkan Oztas et al. (2024)

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DOI: 10.1016/J.FUTURE.2024.05.027

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type: Journal Article

metadata version: 2024-08-22

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Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Gökhan Aksu, Huseyin Dogan:
Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry. Future Gener. Comput. Syst. 159: 161-171 (2024)

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