ConferencePaper SCOPUS
Annual SRII Global Conference, SRII  (2012)

Cross-border challenges in financial markets monitoring and surveillance: A case study of customer-driven service value networks

Diaz, D.; Theodoulidis, B; Abioye E.

Keywords: space, market, social, service, professional, fraud, commerce, value, financial, market;, networks;, detection;, aspects;, Component;, Cross-border;, Cross-jurisdiction;, Customer-driven;, abuse;, manipulation;, network;, Finance;, Monitoring;, Sales;, surveillance;