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Detecting money laundering and terrorist financing via data mining
Home
Publications
Detecting money laundering and terrorist financing via data mining
Detecting money laundering and terrorist financing via data mining
JZ
John S. Zdanowicz
John S. Zdanowicz
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1 May 2004
journal article
Published by
Association for Computing Machinery (ACM)
in
Communications of the ACM
Vol. 47
(5)
,
53-55
https://doi.org/10.1145/986213.986239
Abstract
Using import-export information to improve financial transaction security.
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Open Access
Cited by 37 articles