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Regulatory Dillemmas & Digital Technologies Presentation
会议地点: Macao, 会议日期: 2023-04-25, 报告日期: 2023-05-25
Authors:  Neuwirth, R.J.
Adobe PDF | Favorite |  | Submit date：2023/04/26
Law & Technology  Regulation Of New Technologies  Artificial Intelligence  Big Data  
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