Instruct: Given a paper title, retrieve paper titles that are cited by the given paper
Query: A Hybrid Approach for Detecting Suspicious Accounts in Money Laundering Using Data Mining Techniques
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank
A Review of Financial Accounting Fraud Detection based on Data Mining Techniques
Using Big Data Analytics for Money Laundering Detection – A Case Study
Survey on Fraud Detection Techniques Using Data Mining
Data mining techniques for Fraud Detection
Investigation of Data Mining Techniques in Fraud Detection: Credit Card
A Comprehensive Survey of Data Mining-Based Accounting-Fraud Detection Research
Realtime Fraud Detection in the Banking Sector Using Data Mining Techniques/Algorithm
An Intelligent Anti-Money Laundering Method for Detecting Risky Users in the Banking Systems
The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
Research on Money Laundering Detection Based on Improved Minimum Spanning Tree Clustering and Its Application
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review
A Review of Data Mining-Based Financial Fraud Detection Research
Fraud Detection in Banking Sector using Data mining
Exploration of Data mining techniques in Fraud Detection: Credit Card
A Solution for Preventing Fraudulent Financial Reporting using Descriptive Data Mining Techniques
Developing an intelligent data discriminating system of anti-money laundering based on SVM
An efficient Search Tool for an Anti-Money Laundering Application of an Multi-national Bank's Dataset
A Comprehensive Survey of Data Mining-based Fraud Detection Research
combining data mining and machine learning for effective fraud detection * .
Socioeconomic impact of children's burns-a pilot study.
Design of an Axial-Flux Interior Permanent-Magnet Synchronous Motor for Automotive Application: Performance Comparison with Electric Motors Used in EVs and HEVs
Understanding knowledge sharing in virtual communities: an integration of social capital and social cognitive theories
An efficient Search Tool for an Anti-Money Laundering Application of an Multi-national Bank's Dataset
Assessing bioavailability of complex chemical mixtures in contaminated soils: Progress made and research needs.