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Items where Author is "Wasel, Jeffrey J"
Group by: Item Type | No Grouping Jump to: Thesis Number of items: 1. ThesisWasel, Jeffrey J (2010) Are computerised profiling tools effective in support of AML procedures as required by MLROs and compliance officers in a banking sector context? An inquiry into determining effectiveness despite ambiguity. PhD thesis, London School of Economics and Political Science. |
