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KDD
2003
ACM
266views Data Mining» more  KDD 2003»
10 years 7 months ago
Applying data mining in investigating money laundering crimes
In this paper, we study the problem of applying data mining to facilitate the investigation of money laundering crimes (MLCs). We have identified a new paradigm of problems --- th...
Zhongfei (Mark) Zhang, John J. Salerno, Philip S. ...
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