Home → Magazine Archive → May 2004 (Vol. 47, No. 5) → Detecting Money Laundering and Terrorist Financing... → Abstract

Detecting Money Laundering and Terrorist Financing via Data Mining

By John S. Zdanowicz

Communications of the ACM, Vol. 47 No. 5, Pages 53-55
10.1145/986213.986239



Using import-export information to improve financial transaction security.

The full text of this article is premium content

0 Comments

No entries found