By Andrea Tundis, Soujanya Nemalikanti, Max Mühlhäuser « Money laundering is the set of operations aimed at giving a legitimate appearance to capital whose origin is […]
INTelligence (Open, Artificial, Criminal, Analysis)
![[#CrimOrg] Article: « Fighting organized crime by automatically detecting money laundering-related financial transactions » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/05/Money-Laundering.jpg?resize=600%2C450&ssl=1)
By Andrea Tundis, Soujanya Nemalikanti, Max Mühlhäuser « Money laundering is the set of operations aimed at giving a legitimate appearance to capital whose origin is […]
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