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Tracking Dirty Proceeds: Exploring Data Mining Technologies As Tools To Investigate Money Laundering

机译：追踪肮脏的收益：探索数据挖掘技术作为调查洗钱的工具

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R. C. Watkins; K. M. Reynolds; R. F. Demara; M. Georgiopoulos; A. J. Gonzalez; R. Eaglin;
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年度 2008
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Tracking Dirty Proceeds: Exploring Data Mining Technologies As Tools To Investigate Money Laundering

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