Anti-money laundering transaction monitoring systems implementation : finding anomalies /
Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik - Hoboken, New Jersey : Wiley, 2020 - xviii, 286 pages : illustrations ; 24 cm - Wiley and SAS business series . - Wiley and SAS business series .
Includes index
9781119381808 (hardback)
Money laundering --Prevention
HV8079.M64 Y57