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Machine learning and sampling scheme : an empirical study of money laundering detection
Zhang, Yan
;
Trubey, Peter
- In:
Computational economics
54
(
2019
)
3
,
pp. 1043-1063
Persistent link: https://www.econbiz.de/10012134506
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Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William
- In:
Development policy review
29
(
2011
)
4
,
pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
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