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Items where Author is "Wasel, Jeffrey J"

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Thesis

Wasel, 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 (United Kingdom).

This list was generated on Tue Apr 7 23:54:39 2020 BST.