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Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies? 实现反洗钱目标: 新技术还是相关机构之间的协调? Journal article
Liu, Ming, Kit Sam, Fong, Guan, Jieqi, Lau, Yui yip. Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies? 实现反洗钱目标: 新技术还是相关机构之间的协调?[J]. Journal of China Tourism Research, 2022, 18(6), 1284 - 1304.
Authors:  Liu, Ming;  Kit Sam, Fong;  Guan, Jieqi;  Lau, Yui yip
Favorite | TC[WOS]:0 TC[Scopus]:0  IF:1.3/2.0 | Submit date：2022/05/17
Anti-money-laundering  Close Coordination  Financial Inclusion  Gaming Tourism  New Technologies  Suspicious Transaction Reports  
Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies? Journal article
Liu, Ming, Kit Sam, Fong, Guan, Jieqi, Lau, Yui yip. Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies?[J]. Journal of China Tourism Research, 2022, 18(6), 1284 - 1304.
Authors:  Liu, Ming;  Kit Sam, Fong;  Guan, Jieqi;  Lau, Yui yip
Adobe PDF | Favorite | TC[WOS]:0 TC[Scopus]:0  IF:1.3/2.0 | Submit date：2023/03/07
Anti-money-laundering  Close Coordination  Financial Inclusion  Gaming Tourism  New Technologies  Suspicious Transaction Reports  
Event-based approach to money laundering data analysis and visualization Conference paper
Tat-Man Cheong, Yain-Whar Si. Event-based approach to money laundering data analysis and visualization[C], 2010.
Authors:  Tat-Man Cheong;  Yain-Whar Si
Favorite | TC[Scopus]:5 | Submit date：2019/02/14
Crime Detection  Event-based Data Analysis  Money Laundering  Visualization