Information System for Monitoring Banking Transactions Related to Money Laundering

Serhiy Leonov, Hanna Yarovenko, Anton Boiko, Tetiana Dotsenko. Information System for Monitoring Banking Transactions Related to Money Laundering. In Arnold Kiv, Serhiy Semerikov, Vladimir N. Soloviev, Liubov Kibalnyk, Hanna Danylchuk, Andriy Matviychuk, editors, Proceedings of the Selected Papers of the 8th International Conference on Monitoring, Modeling & Management of Emergent Economy, M3E2-EEMLPEED 2019, Odessa, Ukraine, May 22-24, 2019. Volume 2422 of CEUR Workshop Proceedings, pages 297-307, CEUR-WS.org, 2019. [doi]

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