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Proactive Money Laundering Prevention with Transactional Network Monitoring

Year: 2025

Type: article

Source: International Journal of Science Engineering and Technology

DOI: 10.61463/ijset.vol.13.issue2.450

Author: L. Krishnamarishkumar

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

Open Access status: closed

OpenAlex ID: W4410416065

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