Data Analytics to Detect Evolving Money Laundering - researchr publication related

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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]

The following publications are possibly variants of this publication:

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

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