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Network Analytics for Anti-Money Laundering - A Systematic Literature Review and Experimental Evaluation.
Bruno Deprez
Toon Vanderschueren
Bart Baesens
Tim Verdonck
Wouter Verbeke
Published in:
CoRR (2024)
Keyphrases
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literature review
experimental evaluation
anti money laundering
case study
business intelligence
current issues
data mining
information systems
decision making
data analysis
association rules
management system
money laundering