... management Community Anti-money laundering Data mining HS-KCSU model Noriaki Yasaka can be contacted at: fwjg3931@mb.infoweb.ne.jp As described before, we checked the methodology of AML–data mining process and the process of implementation of financial institutions and others. Then, we...

.... Organization Community Knowledge Anti-Money laundering FATF Anti-money laundering is a global and pressing issue, as money laundering techniques become increasingly sophisticated year by year. Money laundering is an international problem, often carried out by international co-operation – no one...