Fighting Money Laundering With Statistics and Machine Learning
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DOI: 10.1109/access.2023.3239549
Abstract: Money laundering is a profound global problem. Nonetheless, there is little scientific literature on statistical and machine learning methods for anti-money laundering. In this paper, we focus on anti-money laundering in banks and provide an… read more here.
Keywords: money laundering; machine learning; risk; money ... See more keywords