Money laundering and terrorism financing detection using neural networks and an abnormality indicator
- Rocha-Salazar, J.-D.-J.
- Segovia-Vargas, M.-J.
- Camacho-Miñano, M.-D.-M.
Journal:
Expert Systems with Applications
ISSN: 0957-4174
Year of publication: 2021
Volume: 169
Type: Article