@inproceedings{alkaabi:hal-01054773,
  TITLE = {{Money Laundering and FATF Compliance by the International Community}},
  AUTHOR = {Alkaabi, Ali and Mohay, George and Mccullagh, Adrian and Chantler, Nicholas},
  URL = {https://inria.hal.science/hal-01054773},
  BOOKTITLE = {{9th IFIP TC9 International Conference on Human Choice and Computers (HCC) / 1st IFIP TC11 International Conference on Critical Information Infrastructure Protection (CIP) / Held as Part of World Computer Congress (WCC)}},
  ADDRESS = {Brisbane, Australia},
  EDITOR = {Jacques Berleur; Magda David Hercheui; Lorenz M. Hilty},
  PUBLISHER = {{Springer}},
  SERIES = {What Kind of Information Society? Governance, Virtuality, Surveillance, Sustainability, Resilience},
  VOLUME = {AICT-328},
  PAGES = {86-97},
  YEAR = {2010},
  MONTH = Sep,
  DOI = {10.1007/978-3-642-15479-9\_8},
  KEYWORDS = {Money Laundering ; FATF ; Compliance ; Australia ; UAE ; UK ; USA},
  PDF = {https://inria.hal.science/hal-01054773/file/03280092.pdf},
  HAL_ID = {hal-01054773},
  HAL_VERSION = {v1},
}