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Online payment becomes a convenient way to launder money with the development of e-commerce. In order to solve this problem, we constructed an anti-money laundering system as a service function of union-bank centre. This system can monitor and analyze the transaction data dynamically, and provide auxiliary judgment and the decision support for anti-money laundering. It utilized many technologies synthetically,...
Set the date range to filter the displayed results. You can set a starting date, ending date or both. You can enter the dates manually or choose them from the calendar.