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Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset.

Berkan OztasDeniz CetinkayaFestus Fatai AdedoyinMarcin BudkaHuseyin DoganGökhan Aksu
Published in: ICEBE (2023)
Keyphrases
  • anti money laundering
  • software engineering
  • decision support
  • development process
  • money laundering
  • information systems
  • decision making
  • website
  • case study