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Applying data mining in investigating money laundering crimes.

Zhongfei (Mark) ZhangJohn J. SalernoPhilip S. Yu
Published in: KDD (2003)
Keyphrases
  • applying data mining
  • money laundering
  • anti money laundering
  • criminal activities
  • financial data
  • financial institutions
  • transaction data
  • law enforcement
  • data mining
  • website
  • long term