Published January 19, 2018
| Version v1
Presentation
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Money Laundering Detection: Unsupervised Analysis on Banking Transaction Data
- 1. Sapienza University of Rome
- 2. Crisma
Contributors
Supervisors:
- 1. Sapienza University of Rome
- 2. Crisma
Description
Design, implementation and testing of unsupervised algorithms for detecting money laundering activity from banking transaction data.
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Money Laundering Detection- Unsupervised Analysis on Banking Transaction Data.pdf
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(533.5 kB)
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