Application of Data Mining for Anti-money Laundering Detection: A Case Study

Nhien-An Le-Khac, M. Tahar Kechadi. Application of Data Mining for Anti-money Laundering Detection: A Case Study. In Wei Fan, Wynne Hsu, Geoffrey I. Webb, Bing Liu, Chengqi Zhang, Dimitrios Gunopulos, Xindong Wu, editors, ICDMW 2010, The 10th IEEE International Conference on Data Mining Workshops, Sydney, Australia, 14 December 2010. pages 577-584, IEEE Computer Society, 2010. [doi]

Abstract

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