Neil Katkov, PhD Trends in Anti-Money Laundering 2011 July 2011 This authorized reprint contains the full content of the Celent report Trends in Anti-Money Laundering 2011.…
Slide 1Data Warehouse Structures for AML Applications J ERZY K ORCZAK, Wroclaw University of Economics LSIIT, CNRS, Strasbourg, France LSIIT, CNRS, Strasbourg, France B ŁAŻEJ…