Money laundering: review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering

Average Rating

Author

United States. Department of the Treasury. Office of Inspector General

Publisher

Office of Inspector General, Dept. of the Treasury

Publication Date

[2001]

Language

English

Description

Loading Description...

Also in this Series

Checking series information...

More Like This

Loading more titles like this title...

Subjects

Subjects

Financial Crimes Enforcement Network (U.S.)
Money laundering
Money laundering -- Prevention -- Technological innovations -- United States
Money laundering investigation
Money laundering investigation -- Technological innovations -- United States
Prevention
Technological innovations

More Details

Borrower Reviews

Staff View

Loading Staff View.