Machine learning for money laundering detection

• المؤلف الرئيسي: Huang, Peng
• مؤلفون آخرون: Ng Wee Keong
• التنسيق: Final Year Project
• اللغة: English
• منشور في: Nanyang Technological University 2020
• الموضوعات: Engineering::Computer science and engineering
• الوصول للمادة أونلاين: https://hdl.handle.net/10356/144599
• المؤسسة: Nanyang Technological University

Money laundering nowadays has become more severe and gained attention from regulations all over the world. With the development of technology, machine learning and data mining techniques have been adopted in the anti-money laundering system. However, banks face difficulties when investigating cro...