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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

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

    UN SDGs

    This output contributes to the following UN Sustainable Development Goals (SDGs)

    1. SDG 10 - Reduced Inequalities
      SDG 10 Reduced Inequalities
    2. SDG 17 - Partnerships for the Goals
      SDG 17 Partnerships for the Goals

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