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Keywords: Financial intelligence units
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (3): 721–733.
Published: 02 July 2018
.../approach The research data formed part of a bigger project on TBML banking risk assessment for improving the detection of TBML activity. This paper analysed the data from an online survey carried out among the financial intelligence staff from financial intelligence units (FIUs) and some external...
