Database Answers Layered Money Laundering (Click for Web Site)

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Data Model for Anti-Money Laundering 
An Access Database is available.

The Specifications for the Model have been derived from a review of Wikipedia and other sources.

A Data Mart has been designed to analyse Transactions and Cash Flows and track money.

Data Model

Barry Williams
February 10th. 2014
Database Answers Ltd.
London, England



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