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1
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “... Considerations; Transaction Monitoring; Correspondent Banking -- Know Your Correspondents; Politically Exposed...”
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2
by Furneaux, Nick
Published 2018
Wiley
Table of Contents: “... the blockchain -- Transactions -- Mining -- Wallets -- Contracts and tokens -- Carrying out investigations...”