کشف تراکنش های مشکوک به پولشویی بر اساس الگویِ بافتاریِ حسابهای بانکی
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Abstract: (2855 Views) |
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Full-Text [PDF 994 kb]
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Type of Study: Research |
Subject:
Auditing Received: 2019/06/11 | Accepted: 2019/06/11 | Published: 2019/06/11
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