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April 8, 2022Journal of Money Laundering Control12 citations

The use of predictive modeling to identify relevant features for suspicious activity reporting

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EHEmmanuel Hayble-Gomes

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Emmanuel Hayble-Gomes (2022) studied this question.

synapsesocial.com/papers/69ff81384716aad0cc855f15https://doi.org/10.1108/jmlc-02-2022-0034
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