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doi.org/10.1108/jmlc-07-2019-0055
Detecting money laundering transactions with machine learning
Martin Jullum
9
,
Anders Løland
10
,
...,
Johannes Lorentzen
1
View all 5 authors
Journal of Money Laundering Control
Volume: 23, Issue: 1, Pages: 173 - 186
Published
: Jan 4, 2020
108
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Paper Fields
Finance
Business
Financial transaction
Value (mathematics)
Creativity
Data mining
Machine learning
Transaction data
Political science
Set (abstract data type)
Communication source
Programming language
Law
Originality
Money laundering
Measure (data warehouse)
Computer science
Computer security
Database transaction
Telecommunications
Database
Paper Details
Title
Detecting money laundering transactions with machine learning
DOI
doi.org/10.1108/jmlc-07-2019-0055
Published Date
Jan 4, 2020
Journal
Journal of Money Laundering Control
Volume
23
Issue
1
Pages
173 - 186
Notes
History
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