Jerry Wooton

The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions

Ted E. Senator, Henry G. Goldberg, Raphael W. H. Wong, 1995, AI Mag..

The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions

Ted E. Senator, Henry G. Goldberg, Raphael W. H. Wong, 1995, IAAI.