Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank

  title={Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank},
  author={Nhien-An Le-Khac and Sammer Markos and Mohand Tahar Kechadi},
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to the nation. This criminal activity is becoming more and more sophisticated and seems to have moved from the cliche of drug trafficking to financing terrorism and surely not forgetting personal gain. Most international financial institutions have been implementing anti-money laundering solutions (AML) to fight investment fraud. However, traditional investigative techniques consume numerous man… 
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  • 2012
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