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Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank.
Nhien-An Le-Khac
Sammer Markos
Mohand Tahar Kechadi
Published in:
IKE (2010)
Keyphrases
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money laundering
banking industry
decision making
financial institutions
anti money laundering
return on investment
expert systems
financial data
databases
website
transaction data
credit risk
applying data mining