Applying Data Mining in Money Laundering Detection for the Banks
published by Damascus University in 2019 in Informatics Engineering and research's language is العربية
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Abstract in English
References used
https://link.springer.com/chapter/10.1007/978-3-642-28490-8_22
https://www.researchgate.net/publication/283469366_Improving_CLOPE's_Profit_Value_and_Stability_with_an_Optimized_Agglomerative_Approach
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