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"Money laundering and terrorism financing detection using neural networks ..."
José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano (2021)
- José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas
, María-del-Mar Camacho-Miñano
:
Money laundering and terrorism financing detection using neural networks and an abnormality indicator. Expert Syst. Appl. 169: 114470 (2021)
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