Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering
Mohannad Alkhalili; Mahmoud H. Qutqut; Fadi Almasalha. (2021). Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering. IEEE Access.
DOI: 10.1109/access.2021.3052313
Original publication: https://doi.org/10.1109/access.2021.3052313
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