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Rule-based Anti-Money Laundering in Financial Intelligence Units: Experience and Vision.
Luigi Bellomarini
Eleonora Laurenza
Emanuel Sallinger
Published in:
RuleML+RR (Supplement) (2020)
Keyphrases
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anti money laundering
financial institutions
money laundering
financial data
risk management
artificial intelligence
expert systems
decision making
stock market
databases
real world
fraud detection
countermeasures
financial markets
individual level