SURESH, Ch.

A hybrid approach for detecting suspicious accounts in money laundering using data mining techniques / Ch.Suresh, K.Thammi Reddy, N. Sweta
In: International Journal of Information Technology and Computer Science. - Vol. 8, nš 5 (May 2016). - p. 37-43
BRANQUEAMENTO DE CAPITAIS / PROCESSAMENTO DE DADOS / METODOLOGIAS /