Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi. A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. In Fritz Laux, Lena Strömbäck, editors, The Second International Conference on Advances in Databases, Knowledge, and Data Applications, DBKDA 2010, Menuires, France, 11-16 April 2010. pages 235-240, IEEE Computer Society, 2010. [doi]
Abstract is missing.