Open AccessProfiling of High Risk Profiles of Clients in Order to Prevent Money Laundering and Terrorism
Author(s) -
Svetlaikoloska
Publication year - 2016
Publication title -
journal of athropology reports
Language(s) - English
Resource type - Journals
ISSN - 2684-1304
DOI - 10.35248/2684-1304.16.1.102
Subject(s) - money laundering , profiling (computer programming) , terrorism , business , order (exchange) , risk analysis (engineering) , computer science , finance , political science , law , operating system