Tracking dirty proceeds: Exploring data mining technologies as tools to investigate money laundering

Money laundering enforcement operations in the USA and abroad have developed in the past decade from the simple use of informant information to the sophisticated analysis of voluminous, complex financial transaction arrays. Traditional investigative techniques aimed at uncovering patterns consume nu...

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Veröffentlicht in:	Police practice & research 2003-06, Vol.4 (2), p.163-178
Hauptverfasser:	Watkins, R. CORY, Reynolds, K. Michael, Demara, Ron, Georgiopoulos, Michael, Gonzalez, Avelino, Eaglin, Ron
Format:	Artikel
Sprache:	eng
Schlagworte:	Artificial Intelligence Financial Crime Investigation Information Technology Money Laundering Neural Networks
Online-Zugang:	Volltext
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