Data Analytics to Detect Evolving Money Laundering.

Murad Mehmet Duminda Wijesekera

Published in: STIDS (2013)

Keyphrases

money laundering
data analytics
anti money laundering
financial data
big data
financial institutions
detection algorithm
criminal activities
data analysis
database
transaction data
internet search
real world
cloud computing
business intelligence
open source
data mining
databases