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Monitoring Contrivances On Money Laundering Occurrences In Bank And Financial Institutions

Table 3:

Variables ICP AMLTA CG CDD MLO
ICP 1
AMLTA 0.556** 1
CG 0.530** 0.870** 1
CDD 0.599** 0.768** 0.675** 1
MLO 0.513** 0.666** 0.614** 0.766** 1
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