"A Data Mining-Based Solution for Detecting Suspicious Money Laundering ..."

Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi (2010)

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DOI: 10.1109/DBKDA.2010.27

access: closed

type: Conference or Workshop Paper

metadata version: 2023-03-24

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Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi:
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. DBKDA 2010: 235-240

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