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Keywords: Customer behavior pattern recognition
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Journal Articles
Journal of Money Laundering Control (2016) 19 (2): 109–121.
Published: 03 May 2016
... behaviors look like and extract all those falling out of the system’s expectations as suspicious activities. Research limitations/implications Only the core elements of the total intelligent STR system are discussed, that is, what, why and how about the customer behavior pattern recognition system...

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