Knowledge‐based anti‐money laundering: a software agent bank application-Reference-Cited by-同舟云学术

Knowledge‐based anti‐money laundering: a software agent bank application

Published:2009-04-03 Issue:2 Volume:13 Page:63-75
ISSN:1367-3270
Container-title:Journal of Knowledge Management
language:en
Short-container-title:J of Knowledge Management

Author:

Gao Shijia,Xu Dongming,Wang Huaiqing,Green Peter

Publisher

Emerald

Subject

Management of Technology and Innovation,Strategy and Management

Reference21 articles.

1. Multiagent-based knowledge networks

2. An agent-based framework for building decision support systems

3. Byrne, T. (2005), “Will the guilty please raise their hands?”, AML Newsletter, December, pp. 20‐1.

4. (The) CICA (The Canada Institute of Chartered Accountants) (2004), Canada's Anti‐Money Laundering & Anti‐Terrorist Financing Requirements, February, Toronto.

5. An intelligent agent community approach to knowledge sharing

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