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Keywords: Accounts
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (4): 295–297.
Published: 01 October 2004
...Carl Young Introduces the use of account activity relative to client peer groups as a means of identifying unusual behaviour, as part of money laundering detection; assumptions can be made about what constitutes normal transactional behaviour for an individual, so that deviations from this can...
