Money Laundering Detection Framework to Link the Disparate and Evolving Schemes

Murad Mehmet, Miguel Fuentes Buchholtz. Money Laundering Detection Framework to Link the Disparate and Evolving Schemes. JDFSL, 8(3):41-70, 2013. [doi]

@article{MehmetB13,
  title = {Money Laundering Detection Framework to Link the Disparate and Evolving Schemes},
  author = {Murad Mehmet and Miguel Fuentes Buchholtz},
  year = {2013},
  url = {http://ojs.jdfsl.org/index.php/jdfsl/article/view/237},
  researchr = {https://researchr.org/publication/MehmetB13},
  cites = {0},
  citedby = {0},
  journal = {JDFSL},
  volume = {8},
  number = {3},
  pages = {41-70},
}