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.
Revista:
Expert Systems with Applications

ISSN: 0957-4174

Ano de publicación: 2021

Volume: 169

Tipo: Artigo

DOI: 10.1016/J.ESWA.2020.114470 GOOGLE SCHOLAR lock_openAcceso aberto editor
Fonte de datos: Scopus