Subject
Artificial Intelligence,Computer Science Applications,General Engineering
Reference86 articles.
1. The impact of money laundering on economic and financial stability and on political development in developing countries
2. Álvarez-Jareño, J. A., Badal-Valero, E., & Pavía, J. M. (2017). Using machine learning for financial fraud detection in the accounts of companies investigated for money laundering. Working Papers 2017/07, Economics Department, Universitat Jaume I, Castellón (Spain).
3. Buchanan, B. (2004). Money laundering—a global obstacle. Research in International Business and Finance, 18(1), 115-127.
Cited by
35 articles.
订阅此论文施引文献
订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献