Risk Profiling of Money Laundering and Terrorism Funding; Practical Problems of Current Information Strategies

B.H.M. Custers

    Research output: Chapter in Book/Report/Conference proceedingConference contributionScientificpeer-review

    2 Citations (Scopus)
    Original languageEnglish
    Title of host publicationProceedings of the 9th International Conference on Enterprise Information Systems
    Place of PublicationFunchal
    PublisherUnknown Publisher
    Publication statusPublished - 2007

    Cite this

    Custers, B. H. M. (2007). Risk Profiling of Money Laundering and Terrorism Funding; Practical Problems of Current Information Strategies. In Proceedings of the 9th International Conference on Enterprise Information Systems Unknown Publisher.