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HAMLET: A Transformer Based Approach for Money Laundering Detection.

Maria Paola TatulliTommaso PaladiniMario D'OnghiaMichele CarminatiStefano Zanero
Published in: CSCML (2023)
Keyphrases
  • money laundering
  • anti money laundering
  • transaction data
  • criminal activities
  • intrusion detection
  • detection algorithm
  • financial institutions
  • applying data mining
  • long term