COLLADON, Andrea Fronzetti

Using social network analysis to prevent money laundering / Andrea Fronzetti Colladon, Elisa Remondi
In: Expert Systems With Applications. - Vol. 67 (2017). - p. 49–58
BRANQUEAMENTO DE CAPITAIS / ANÁLISE CRIMINAL / INFORMAÇÃO CRIMINAL / REDE SOCIAL / FRAUDE FINANCEIRA / ITÁLIA /