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Momberg et al., 2020 - Google Patents

Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit

Momberg et al., 2020

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Document ID
15182473099546547293
Author
Momberg R
de Koker L
Publication year

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Snippet

The success of anti-money laundering and combating of financing of terrorism (AML/CFT) measures is deeply dependent on the capacity of financial intelligence units (FIUs) and AML/CFT supervisory authorities to collect and analyze comprehensive data accurately and …
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