Data growth, the new order of information manipulation and consequences for the AML/ATF domains
(2009)
Journal Article
Demetis, D. S. (2009). Data growth, the new order of information manipulation and consequences for the AML/ATF domains. Journal of Money Laundering Control, 12(4), 353-370. https://doi.org/10.1108/13685200910996056
© 2009, Emerald Group Publishing Limited. PurposeThe purpose of this paper is to deconstruct the problem of data growth as a complex contemporary phenomenon and discuss its implications for the domains of anti‐money laundering (AML) and anti‐terroris... Read More about Data growth, the new order of information manipulation and consequences for the AML/ATF domains.