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.
@article{SenatorGWCKKLMW95,
title = {The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions},
author = {Ted E. Senator and Henry G. Goldberg and Jerry Wooton and Matthew A. Cottini and A. F. Umar Khan and Christina D. Klinger and Winston M. Llamas and Michael P. Marrone and Raphael W. H. Wong},
year = {1995},
researchr = {https://researchr.org/publication/SenatorGWCKKLMW95},
cites = {0},
citedby = {0},
journal = {AI Magazine},
volume = {16},
number = {4},
pages = {21-39},
}