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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 highlights the use of data mining and matching techniques to uncover individuals potentially engaged in specific activities, providing insights into the methods and importance of scrutinizing financial transactions for regulatory compliance and crime prevention.
Nákup knihy
Financial Intelligence, Income Mastery
- Jazyk
- Rok vydania
- 2020
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