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Application of an Ontology-Based and Rule-Based Model to Selected Economic Crimes: Fraudulent Disbursement and Money Laundering.

Jaroslaw BakCzeslaw JedrzejekMaciej Falkowski
Published in: RuleML (2010)
Keyphrases
  • money laundering
  • management system
  • decision making
  • anti money laundering
  • databases
  • real world
  • search engine