Machine learning for money laundering detection

• Main Author: Huang, Peng
• Other Authors: Ng Wee Keong
• Format: Final Year Project
• Language: English
• Published: Nanyang Technological University 2020
• Subjects: Engineering::Computer science and engineering
• Online Access: https://hdl.handle.net/10356/144599
• Institution: 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...