Articles in Press

Published: 2019-02-21

Articles

Behavior monitoring methods for trade-based money laundering integrating macro and micro prudential regulation: a case from China

Xiangrui Chao, Gang Kou, Yi Peng, Fawaz E. Alsaadi
Abstract 51 | PDF Downloads 47 | DOI https://doi.org/10.3846/tede.2019.9383
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