Bonfring International Journal of Industrial Engineering and Management Science

Online ISSN: 2277-5056 | Print ISSN: 2250-1096 | Frequency: 4 Issues/Year

Impact Factor: 0.541 | International Scientific Indexing(ISI) calculate based on International Citation Report(ICR)

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Volume 10, Issue 3, 2020

Identification of Money Laundering based on Financial Action Task Force Using Transaction Flow Analysis System

Authors : Dr.G. Krishnapriya

Keywords : The Financial Sector, Money Laundering, Potential Transaction, Sequence Mining.

Pages : 1-4

DOI : 10.9756/BIJIEMS.8314

Total Results : 1

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