"Machine Learning Methodologies Against Money Laundering in Non-Banking ..."

Jorge Guevara, Olmer Garcia-Bedoya, Oscar M. Granados (2020)

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DOI: 10.1007/978-3-030-61702-8_6

access: closed

type: Conference or Workshop Paper

metadata version: 2021-08-23

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Jorge Guevara, Olmer Garcia-Bedoya, Oscar M. Granados:
Machine Learning Methodologies Against Money Laundering in Non-Banking Correspondents. ICAI 2020: 72-88

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