Tracking dirty proceeds: Exploring data mining technologies...

Tracking dirty proceeds: Exploring data mining technologies as tools to investigate money laundering

Watkins, R. CORY, Reynolds, K. Michael, Demara, Ron, Georgiopoulos, Michael, Gonzalez, Avelino, Eaglin, Ron
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Volume:
4
Language:
english
Journal:
Police Practice and Research
DOI:
10.1080/15614260308020
Date:
June, 2003
File:
PDF, 86 KB
english, 2003
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