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Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering
There has been an emerging interest by financial institutions to develop advanced systems that can help enhance their anti-money laundering (AML) programmes. In this study, we present a self-organising map (SOM) based approach to predict which bank accounts are possibly involved in money laundering...
| Autores principales: | , |
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
| Publicado: |
Frontiers Media S.A.
2021
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| Materias: | |
| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC8713506/ https://www.ncbi.nlm.nih.gov/pubmed/34970642 http://dx.doi.org/10.3389/frai.2021.761925 |