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TRACKING DIRTY PROCEEDS: EXPLORING DATA MINING TECHNOLOGIES AS TOOLS TO INVESTIGATE MONEY LAUNDERING
Fri, 06/24/2011 - 10:37 - admin
| 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://www.eecs.ucf.edu/georgiopoulos/sites/default/files/196.pdf |
| Full Text |