Usage of machine learning methods for early detection of money laundering schemes.

Jenny V. Domashova Natalia Mikhailina

Published in: BICA (2020)

Keyphrases

early detection
money laundering
anti money laundering
criminal activities
breast cancer
financial data
lung cancer
automatic diagnosis
applying data mining
transaction data
financial institutions
skin cancer
law enforcement
information systems
text classification
data analysis
data structure