Ronald J. Brachman
Gregory Piatetsky-Shapiro
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Cross Ref
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- 12 Senator, T.E., Goldberg, H.G., Wooten,J., Cottini, M.A., Khan, A.F.U., Klinger, C.D., Llamas, W.M., Marrone, M.P., and Wong, R.W.H. The Financial Crimes Enforcement Network M System (FMS): Identifying potential money laundering from reports of large cash transactions. AIMag. 16, 4 (Winter 1995), 21-39.Google Scholar
Index Terms
- Mining business databases
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