"The FinCEN Artificial Intelligence System: Identifying Potential Money ..."

Ted E. Senator et al. (1995)

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type: Conference or Workshop Paper

metadata version: 2023-09-04

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Ted E. Senator, Henry G. Goldberg, Jerry Wooton, Matthew A. Cottini, A. F. Umar Khan, Christina D. Klinger, Winston M. Llamas, Michael P. Marrone, Raphael W. H. Wong:
The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions. IAAI 1995: 156-170

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