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Profiling Money Laundering with Neural Networks: a Case Study on Environmental Crime Detection.

Roxane DesrousseauxGilles BernardJean-Jacques Mariage
Published in: ICTAI (2021)
Keyphrases
  • money laundering
  • neural network
  • criminal activities
  • anti money laundering
  • applying data mining
  • law enforcement
  • detection algorithm
  • case study
  • data sets
  • databases
  • financial institutions
  • real world
  • transaction data