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Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA)

Abdul Khalique Shaikh, Malik Al-Shamli, Amril Nazir. Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA). J. Big Data, 8(1):20, 2021. [doi]

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