Application of Data Mining for Anti-money Laundering Detection: A Case Study
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Publisher
IEEE
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http://xplorestaging.ieee.org/ielx5/5691154/5693274/05693349.pdf?arnumber=5693349
Cited by 43 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
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5. Synthetic KYC: Detecting Irregularities and Money Laundering on Blockchains;2024
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