Application of Machine Learning Algorithms to Enhance Money Laundering and Financial Crime Detection
The underlying idea of this thesis is to understand the current challenges and difficulties that financial institutions face with regards to the prevention and detection of financial crime and suspicious activities in relation to fraud, money laundering and terrorist financing. It sheds light upon c...
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2011
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| Online Access: | https://bspace.buid.ac.ae/handle/1234/2534 |
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