Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Klinger, Christina D."'
Autor:
Senator, Ted E., Goldberg, Henry G., Wooton, Jerry, Cottini, Matthew A., Khan, A. F. Umar, Klinger, Christina D., Llamas, Winston M., Marrone, Michael P., Wong, Raphael W. H.
Publikováno v:
AI Magazine; Vol 16, No 4: Winter 1995; 21
The Financial Crimes Enforcement Network (FIN-CEN) AI system (FAIS) links and evaluates reports of large cash transactions to identify potential money laundering. The objective of FAIS is to discover previously unknown, potentially high-value leads f
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=issn07384602::e1bc565e98daf2e7253978b5d0e371fb
http://aaai.org/ojs/index.php/aimagazine/article/view/10.1609/aimag.v16i4.1169
http://aaai.org/ojs/index.php/aimagazine/article/view/10.1609/aimag.v16i4.1169
Autor:
Senator, Ted E., Goldberg, Henry G., Wooton, Jerry, Cottini, Matthew A., Khan, A. F. Umar, Klinger, Christina D., Llamas, Winston M., Marrone, Michael P., Wong, Raphael W. H.
Publikováno v:
AI Magazine; December 1995, Vol. 16 Issue: 4 p21-39, 19p
