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"A data mining-based solution for detecting suspicious money laundering ..."

Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi (2016)

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DOI: —

access: open

type: Informal or Other Publication

metadata version: 2018-08-13

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  - electronic edition @ arxiv.org (open access)
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  dblp key:
  - journals/corr/Le-KhacMK16
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  persistent URL:
  - https://dblp.org/rec/journals/corr/Le-KhacMK16
Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi:
A data mining-based solution for detecting suspicious money laundering cases in an investment bank. CoRR abs/1609.00990 (2016)

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