Journal of Money Laundering Control (Journal)

Activity: Peer-review and editorial of research outputsPublication Peer-review

Description


JMLC-06-2022-0087.R2 entitled "Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions."
Period11 Mar 2023
Type of journalJournal
ISSN1758-7808
Degree of RecognitionInternational