Money laundering and terrorism financing detection using neural networks and an abnormality indicator

  1. Rocha-Salazar, J.-D.-J.
  2. Segovia-Vargas, M.-J.
  3. Camacho-Miñano, M.-D.-M.
Aldizkaria:
Expert Systems with Applications

ISSN: 0957-4174

Argitalpen urtea: 2021

Alea: 169

Mota: Artikulua

DOI: 10.1016/J.ESWA.2020.114470 GOOGLE SCHOLAR lock_openSarbide irekia editor
Datuen iturria: Scopus