Utilizing Big Data Analytics Lifecycle for Early Detection of Suspicious Financial Operations: A Proposed Model for Money Laundering Detection

Autor: Elastal, Mohammed, Allaymoun, Mohammad H, Elbastawisy, Tasnim Khaled

Publikováno v: Digital Technology and Changing Roles in Managerial and Financial Accounting: Theoretical Knowledge and Practical Application

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/S1479-351220240000036001