Research on the Periodical Behavior Discovery of Funds in Anti-money Laundering Investigation

Shiliang He, Zhenxin Qu. Research on the Periodical Behavior Discovery of Funds in Anti-money Laundering Investigation. In Proceedings of the 2019 11th International Conference on Machine Learning and Computing, ICMLC '19, Zhuhai, China, February 22-24, 2019. pages 516-520, ACM, 2019. [doi]

Abstract

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