Work

Money Laundering Transactions Chronology Analysis using Artificial Intelligence

Year: 2024

Type: dissertation

Source: RIT Scholar Works (Rochester Institute of Technology)

Author: Alawadhi, Marwan

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

Open Access status: closed

OpenAlex ID: W7039802631

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