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"Towards a New Data Mining-Based Approach for Anti-Money Laundering in an ..."
Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi (2009)
- Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi:
Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank. ICDF2C 2009: 77-84
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