DETECTING MONEY LAUNDERING TRANSACTIONS WITH MACHINE LEARNING
Detecting money laundering transactions with machine learning / Martin Jullum ...[et al.]
In: Journal of Money Laundering Control. - Vol. 23, n. 1 (2020). - p. 173-186
INFORMAÇÃO COMPUTORIZADA / BRANQUEAMENTO DE CAPITAIS / TRANSACÇÃO FINANCEIRA / CONTROLO DE TRANSACÇÕES /