TRACKING DIRTY PROCEEDS: EXPLORING DATA MINING TECHNOLOGIES AS TOOLS TO INVESTIGATE MONEY LAUNDERING
Submitted by admin on Fri, 06/24/2011 - 09:37
| Title | TRACKING DIRTY PROCEEDS: EXPLORING DATA MINING TECHNOLOGIES AS TOOLS TO INVESTIGATE MONEY LAUNDERING |
| Publication Type | Journal Article |
| Year of Publication | 2003 |
| Authors | Watkins, RC, Reynolds KM, DeMara R, Georgiopoulos M, Gonzalez A, Eaglin R |
| Journal | Police Practice and Research |
| Volume | 4.2 |
| Pagination | 163–178 |
| URL | http://ml.cecs.ucf.edu/ML2/sites/default/files/196.pdf |