Database Analysis as an Anti-Money Laundering Strategy for Financial Institutions

Provided by: International Journal of Informative and Futuristic Research (IJIFR)
Topic: Data Management
Format: PDF
With the development of economic globalization, economic exchanges between people have become increasingly close and frequent, it not only a symbol of economic prosperity, but also provides more possibility to all kinds of economic crimes. The money laundering, among them, causes the most serious harm to national security, financial system and development of global economic with involving an amount in large, covering a wide range and complicated process. So the authors focus on anti-money laundering which is topic of highly concerned.

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