Keywords: HS-KCSU model
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Journal Articles
Journal of Money Laundering Control (2017) 20 (3): 301–310.
Published: 03 July 2017
... 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...

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