Applying Data Mining in Money Laundering Detection for the Vietnamese Banking Industry

Dang Khoa Cao, Phuc Do. Applying Data Mining in Money Laundering Detection for the Vietnamese Banking Industry. In Jeng-Shyang Pan, Shyi-Ming Chen, Ngoc Thanh Nguyen, editors, Intelligent Information and Database Systems - 4th Asian Conference, ACIIDS 2012, Kaohsiung, Taiwan, March 19-21, 2012, Proceedings, Part II. Volume 7197 of Lecture Notes in Computer Science, pages 207-216, Springer, 2012. [doi]

Abstract

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