Detecting money laundering and terrorist financing via data mining.
John S. ZdanowiczPublished in: Commun. ACM (2004)
Keyphrases
- money laundering
- applying data mining
- data mining
- anti money laundering
- transaction data
- financial institutions
- criminal activities
- financial data
- mining association rules
- data mining techniques
- association rules
- fraud detection
- real world
- machine learning
- data mining applications
- data mining methods
- data mining algorithms
- management system
- knowledge discovery
- business applications
- data mining approaches
- itemsets
- text mining