A Heuristics Approach for Fast Detecting Suspicious Money Laundering Cases in an Investment Bank

No abstract is available for this paper.

• Publication year

  2009

• Venue

  World Academy of Science, Engineering and Technology, International Journal of Computer, Electrical, Automation, Control and Information Engineering

• Publication date

  2009-12-27

• Fields of study

  Business, Computer Science

• Identifiers

  No identifiers available.

• External record

  Open on Semantic Scholar

• Source metadata

  Semantic Scholar

• No claims are published for this paper.

• No concepts are published for this paper.

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