Gao, Zengan; Ye, Mao - In: Journal of Money Laundering Control 10 (2007) 2, pp. 170-179
Purpose – The purpose of this paper is to propose a framework for data mining (DM)‐based anti‐money laundering (AML) research. Design/methodology/approach – First, suspicion data are prepared by using DM techniques. Also, DM methods are compared with traditional investigation techniques....