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An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset.
Nhien-An Le-Khac
Sammer Markos
Michael O'Neill
Anthony Brabazon
M. Tahar Kechadi
Published in:
IKE (2009)
Keyphrases
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search tools
database systems
anti money laundering
web search
databases
machine learning
detection algorithm
content analysis