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Keywords: Transaction monitoring
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Journal Articles
Journal of Financial Regulation and Compliance (2003) 11 (4): 323–328.
Published: 01 December 2003
...Frank Veyder How to fight money laundering and comply with anti‐money laundering legislation in a way that is both cost effective and precise? Many banks are struggling with this question. This paper presents a case study discussing the pros and cons of implementing a transaction monitoring system...
