Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning - researchr publication

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Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka. Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. In IEEE International Conference on e-Business Engineering, ICEBE 2022, Bournemouth, United Kingdom, October 14-16, 2022. pages 26-28, IEEE, 2022. [doi]

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