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The book explores the concept of financial intelligence, emphasizing the analysis of extensive transactional data from banks and regulatory entities. It discusses advanced techniques such as data mining and data matching to uncover individuals potentially engaged in specific activities, highlighting the importance of these methods in enhancing financial oversight and compliance.
Nákup knihy
Financial Intelligence, Income Mastery
- Jazyk
- Rok vydania
- 2020
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- (pevná)
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