"Designing a relational model to identify relationships between suspicious ..."

Abdul Khalique Shaikh, Malik Al-Shamli, Amril Nazir (2021)

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DOI: 10.1186/S40537-021-00411-3

access: open

type: Journal Article

metadata version: 2021-02-11

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  - journals/jbd/ShaikhAN21
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  - https://dblp.org/rec/journals/jbd/ShaikhAN21
Abdul Khalique Shaikh, Malik Al-Shamli, Amril Nazir:
Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA). J. Big Data 8(1): 1-22 (2021)

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