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HICSS
2008
IEEE
107views Biometrics» more  HICSS 2008»
14 years 5 months ago
Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints
Anti-money laundering is a pressing issue in today’s economy. With the newly launched Chinese anti-money laundering regulation, this issue has drawn more and more attention from...
Xuan Liu, Pengzhu Zhang