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Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control
The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial information for relevant undertakings. By constructin...
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
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Public Library of Science
2021
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| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC8659689/ https://www.ncbi.nlm.nih.gov/pubmed/34882687 http://dx.doi.org/10.1371/journal.pone.0258627 |