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A data mining-based solution for detecting suspicious money laundering cases in an investment bank.

, , and . CoRR, (2016)

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An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset., , , , and . CoRR, (2016)An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset., , , , and . IKE, page 151-157. CSREA Press, (2009)A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank., , and . DBKDA, page 235-240. IEEE Computer Society, (2010)Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank., , and . IKE, page 57-63. CSREA Press, (2010)Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank., , and . ICDF2C, volume 31 of Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering, page 77-84. Springer, (2009)A data mining-based solution for detecting suspicious money laundering cases in an investment bank., , and . CoRR, (2016)A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets., , and . Int. J. Bus. Intell. Res., 3 (4): 1-13 (2012)A Tree-based Approach for Detecting Redundant Business Rules in very Large Financial Datasets., , and . CoRR, (2017)