Anti-money Laundering (AML) Research: A System for Identification and Multi-classification - Feng, Yixuan; Li, Chao; Wang, Yun; Wang, Jian; Zhang, Guigang; Xing, Chunxiao; Li, Zhenxing; Lian, Zengshen (Web Information Systems and Applications, 2019)
Keywords: AML; Classification; Features extraction