Controlling the flow of money or satisfying the regulators?

Social Sciences

• Crime 100%
• Activity 80%
• Money 80%
• Analysis 40%
• Compliance 40%
• Investigation 40%
• Measure 40%
• Associations 40%
• Expectations 20%
• Understanding 20%
• Communities 20%
• Purpose 20%
• National Cultures 20%
• Research 20%
• Theory 20%
• Feature 20%
• Legislation 20%
• Economic and Social Development 20%
• Attention 20%
• Time 20%
• Consequences 20%
• Standards 20%
• Policy 20%
• Costs 20%
• Effectiveness 20%
• Terrorism 20%
• Territory 20%
• Surveys 20%
• Problem 20%
• Demonstration 20%
• Flow 20%
• Procedure 20%
• Classification 20%
• Organized Crime 20%
• Political Economics 20%
• Intention 20%
• Financing 20%
• Fraternity 20%
• Seizure 20%

Computer Science

• Links 40%
• Criminal Activity 40%
• Classification 20%
• Standards 20%
• Procedures 20%
• Regulators 20%
• Prevents 20%
• Organized Crime 20%
• Financial Incentive 20%
• Focused Attention 20%
• Initial Survey 20%
• Preliminary Investigation 20%
• Detailed Investigation 20%
• Money Launderers 20%
• Illegal Activity 20%
• Research Information 20%
• Terrorism Financing 20%

Economics, Econometrics and Finance

• Information 40%
• Revenue 40%
• Regulation 20%
• Incentives 20%
• Financial Economics 20%
• Costs 20%
• Financing 20%