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"Machine learning techniques for anti-money laundering (AML) solutions in ..."
Zhiyuan Chen et al. (2018)
- Zhiyuan Chen
, Le Dinh Van Khoa
, Ee Na Teoh, Amril Nazir, Ettikan Kandasamy Karuppiah, Kim Sim Lam:
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review. Knowl. Inf. Syst. 57(2): 245-285 (2018)

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