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The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions

Ted E. Senator, Henry G. Goldberg, Jerry Wooton, Matthew A. Cottini, A. F. Umar Khan, Christina D. Klinger, Winston M. Llamas, Michael P. Marrone, Raphael W. H. Wong. The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AI Magazine, 16(4):21-39, 1995.

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