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Keywords: Entity relationship modelling
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 316–335.
Published: 06 July 2012
... but effective manner. Terrorism Financing Money laundering Modelling Knowledge management Anti‐money laundering/counter terrorism financing Virtual environments Entity relationship modelling Collaborative information sharing Biagioli and Nardo (2007) discuss the importance of collaboration...
