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HICSS
2008
IEEE
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Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints
14 years 7 months ago
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csdl2.computer.org
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
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