Pavel Y. Leonov, Viktor P. Suyts, Oksana S. Kotelyanets, Nikolai V. Ivanov. Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes. In Muhammad Younas 0001, Irfan Awan, Salima Benbernou, editors, Big Data Innovations and Applications - 5th International Conference, Innovate-Data 2019, Istanbul, Turkey, August 26-28, 2019, Proceedings. Volume 1054 of Communications in Computer and Information Science, pages 179-192, Springer, 2019. [doi]
Abstract is missing.