The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions.
Ted E. SenatorHenry G. GoldbergJerry WootonMatthew A. CottiniA. F. Umar KhanChristina D. KlingerWinston M. LlamasMichael P. MarroneRaphael W. H. WongPublished in: IAAI (1995)
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