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Money Laundering and FATF Compliance by the International Community9th 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), Sep 2010, Brisbane, Australia. pp.86-97, ⟨10.1007/978-3-642-15479-9_8⟩
Conference papers
hal-01054773v1
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