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Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering.
Berkan Oztas
Deniz Cetinkaya
Festus Fatai Adedoyin
Marcin Budka
Huseyin Dogan
Gökhan Aksu
Published in:
ICEBE (2023)
Keyphrases
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multi class
case based reasoning
third party