A Time-Frequency Based Suspicious Activity Detection for Anti-Money Laundering
Money laundering is the crucial mechanism utilized by criminals to inject proceeds of crime into the financial system. The primary responsibility of the detection of suspicious activity related to money laundering is with the financial institutions. Most of the current systems in these institutions...
| Main Authors: | , , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
IEEE
2021-01-01
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| Series: | IEEE Access |
| Subjects: | |
| Online Access: | https://ieeexplore.ieee.org/document/9399421/ |