Machine learning for money laundering detection

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...

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