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Thesis by Miro, Serena

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Number of items: 1.

Serena Miro. AML transaction monitoring in the banking industry: regulatory framework and operational challenges. Rel. Carlo Cambini. Politecnico di Torino, Corso di laurea magistrale in Ingegneria Gestionale, 2022

This list was generated on Wed May 15 15:24:46 2024 CEST.

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