Information Extraction of Regulatory Enforcement Actions: From Anti-Money Laundering Compliance to Countering Terrorism Finance

Vassilis Plachouras, Jochen L. Leidner. Information Extraction of Regulatory Enforcement Actions: From Anti-Money Laundering Compliance to Countering Terrorism Finance. In Jian Pei, Fabrizio Silvestri, Jie Tang, editors, Proceedings of the 2015 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining, ASONAM 2015, Paris, France, August 25 - 28, 2015. pages 950-953, ACM, 2015. [doi]

Abstract

Abstract is missing.