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Abstract

Account A business relationship between a financial institution and its customer.

Keywords

Financial Institution Money Laundering Underground Banking Wire Transfer Batch Transfer 
These keywords were added by machine and not by the authors. This process is experimental and the keywords may be updated as the learning algorithm improves.

Copyright information

© Kevin Sullivan 2015

Authors and Affiliations

  • Kevin Sullivan
    • 1
  1. 1.NYUS

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