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Enhancing Transaction Monitoring Controls to Detect Money L..:

, In: 2022 IEEE International Conference on e-Business Engineering (ICEBE),
Oztas, Berkan ; Cetinkaya, Deniz ; Adedoyin, Festus. - p. 26-28 , 2022
Link: https://doi.org/10.1109/ICEBE55470.2022.00014