Detecting money laundering and terrorist financing via data mining

Communications of the ACM

Volumn 47, Issue 5, 2004, Pages 53-55

  Zdanowicz, John S ^a  

^a FLORIDA INTERNATIONAL UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

FINANCIAL SERVICE SECTORS; MONEY LAUNDERING; OPEN SOURCE INTELLIGENCE; TERRORIST FINANCING;

INDUSTRIAL ECONOMICS; INFORMATION TECHNOLOGY; INFORMATION USE; LAW ENFORCEMENT; PURCHASING; SECURITY SYSTEMS; SOCIETIES AND INSTITUTIONS; TAXATION;

DATA MINING;

EID: 4243107297     PISSN: 00010782     EISSN: None     Source Type: Journal    
DOI: 10.1145/986213.986239     Document Type: Review

References (0)