B. H. M. Custers
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Custers, B. H. M. (2007): Risk Profiling of Money Laundering and Terrorism Funding - Practical Problems of Current I. In: Cardoso, Jorge, Cordeiro, José, Filipe, Joaquim (eds.) ICEIS 2007 - Proceedings of the Ninth International Conference on Enterprise Information Systems Volume EIS June 12-16, 2007, Funchal, Portugal. pp. 90-94.