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Application of the SDL Library to Reveal Legal Sanctions for Crime Perpetrators in Selected Economic Crimes: Fraudulent Disbursement and Money Laundering.
Maciej Falkowski
Jaroslaw Bak
Czeslaw Jedrzejek
Published in:
RuleML Challenge (2010)
Keyphrases
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money laundering
criminal activities
anti money laundering
applying data mining
law enforcement
financial data
financial institutions
transaction data
public safety
data structure
information technology
long term