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Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes.

Pavel Y. LeonovViktor P. SuytsOksana S. KotelyanetsNikolai V. Ivanov
Published in: Innovate-Data (2019)
Keyphrases
  • high risk
  • probabilistic model
  • case study
  • high level
  • information systems
  • decision making
  • multi class