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Profiling Money Laundering with Neural Networks: a Case Study on Environmental Crime Detection.
Roxane Desrousseaux
Gilles Bernard
Jean-Jacques Mariage
Published in:
ICTAI (2021)
Keyphrases
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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