"The Financial Crimes Enforcement Network AI System (FAIS) Identifying ..."

Ted E. Senator et al. (1995)

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DOI: 10.1609/AIMAG.V16I4.1169

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type: Journal Article

metadata version: 2020-08-25

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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 Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AI Mag. 16(4): 21-39 (1995)

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