TY  - BOOK
AU  - Yip,Derek Chau Chan
AU  - Nemcsik,Maarten van Dijck
TI  - Anti-money laundering transaction monitoring systems implementation: finding anomalies 
T2  - Wiley and SAS business series
SN  - 9781119381808 (hardback)
AV  - HV8079.M64 Y57 
PY  - 2020///
CY  - Hoboken, New Jersey
PB  - Wiley
KW  - Money laundering
KW  - Prevention
N1  - Includes index
ER  -