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Keywords: Model efficiency
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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
... Machine learning Model efficiency The application of machine learning in money laundering has been an important topic of discussion. Jullum et al. (2020) have documented their approach to money laundering detection through machine learning. Starting from simple predictive algorithms...
