Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Bibliographic Details
Main Authors: Olha Kuzmenko, Petr Šuleř, Serhiy Lyeonov, Ilze Judrupa, Anton Boiko
Format: Article
Language:English
Published: Centre of Sociological Research, Szczecin, Poland 2020-09-01
Series:Journal of International Studies
Subjects:
risk of money laundering
financial institutions
sustainability
data mining
bifurcation theory
Online Access:https://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutions

Internet

https://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutions

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