Data Analytics to Detect Evolving Money Laundering

Murad Mehmet, Duminda Wijesekera. Data Analytics to Detect Evolving Money Laundering. In Kathryn Blackmond Laskey, Ian Emmons, Paulo Cesar G. da Costa, editors, Proceedings of the Eighth Conference on Semantic Technologies for Intelligence, Defense, and Security, Fairfax VA, USA, November 12-15, 2013. Volume 1097 of CEUR Workshop Proceedings, pages 71-78, CEUR-WS.org, 2013. [doi]

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