Applying Machine Learning techniques to detect Money Laundering in Kingdom of Saudi Arabia - Alsuwailem, Alhanouf Abdulrahman Saleh; Saudagar, Abdul Khader Jilani (Riyadh : Imam Mohammad ibn Saud Islamic University, College of Computer and Information Sciences, Department of Information Systems, 2021)
Includes bibliographical references
available in CD, 17394
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Keywords: Artificial intelligence; Financial Operations -- Machine learning; Machine learning