Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Norbert Siegers
| Year of publication: |
2024
|
|---|---|
| Authors: | Siegers, Norbert |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 51-60
|
| Subject: | banks | financial crime | money laundering | payments | risk management | terrorist financing | TMNL | Transaction Monitoring Netherlands | Niederlande | Netherlands | Wirtschaftskriminalität | Economic crime | Geldwäsche | Money laundering | Risikomanagement | Risk management | Kriminalpolitik | Criminal policy |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525837