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Keywords: Data quality
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 551–555.
Published: 28 July 2021
...Abhishek Gupta; Dwijendra Nath Dwivedi; Jigar Shah; Ashish Jain Purpose Good quality input data is critical to developing a robust machine learning model for identifying possible money laundering transactions. McKinsey, during one of the conferences of ACAMS, attributed data quality as one...
