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    Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA)

    Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA) by Abdul Khalique Shaikh, Malik Al-Shamli, Amril Nazir

    Published 2021-01-01
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