ANTI MONEY LAUNDERING
Experts
- Nhien-An Le-Khac
- Sammer Markos
- Shenghua Liu
- M. Tahar Kechadi
- Xueqi Cheng
- Huaiqing Wang
- Xiaobing Sun
- Shijia Gao
- Dongming Xu
- João Balsa
- Alexandros Iosifidis
- João Tiago Ascensão
- Duminda Wijesekera
- Pedro Bizarro
- Jiajing Wu
- Bryan Hooi
- Saeed Al-Muharrami
- Cláudio Alexandre
- Kang Ye
- Amril Nazir
- Kamla Ali Al-Busaidi
- David Aparício
- Qishuang Fu
- Christopher K. I. Williams
- A. Karunasena
- Olga Angelopoulou
- Toby Davies
- Wenjie Feng
- Dan Lin
- Murad Mehmet
- Kubilay Atasu
- V. A. S. Perera
- Mohand Tahar Kechadi
- Anthony Brabazon
- Qingmai Wang
- Güzin Bayraksan
- Erik Altman
- Shanshan Wang
- B. N. Dewapura
Venues
- CoRR
- Expert Syst. Appl.
- HICSS
- IEEE Access
- Big Data
- AMCIS
- STIDS
- ICEBE
- ECIS
- Comput. Law Secur. Rev.
- ICAIF
- ICAI
- ARES
- Int. J. Bus. Inf. Syst.
- ICCCNT
- J. Cybersecur.
- Ann. Oper. Res.
- Kybernetes
- Financial Cryptography
- EISIC
- WISA
- ASONAM
- AAAI
- KDD
- PACIS
- INFORMS Trans. Educ.
- IKE
- Comput. Manag. Sci.
- EPJ Data Sci.
- FiCloud Workshops
- ICALT
- Int. J. Law Inf. Technol.
- CCS
- ERCIM News
- BIR Workshops
- AI Mag.
- HCC
- Comput. Secur.
- Inf. Comput. Secur.
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