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Keywords: Banking information
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (4): 354–366.
Published: 02 October 2017
... for detecting deception and fraud. Though MLD is a complementary system of the Rastin Banking system, it can also be installed and executed separately. Findings The underground economic activities can be detected and traced by comparing banking information and transaction information in MLD system. It needs...
