Instruct: Given a scientific paper title, retrieve paper titles that are cited by the given paper
Query: Application of Data Mining for Anti-money Laundering Detection: A Case Study
Applying data mining in investigating money laundering crimes
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review
An Intelligent Anti-Money Laundering Method for Detecting Risky Users in the Banking Systems
a heuristics approach for fast detecting suspicious money laundering cases in an investment bank .
Survey on Fraud Detection Techniques Using Data Mining
A Review of Financial Accounting Fraud Detection based on Data Mining Techniques
Fighting money laundering with technology: A case study of Bank X in the UK
Fraud Detection in Banking Sector using Data mining
A Comprehensive Survey of Data Mining-Based Accounting-Fraud Detection Research
A taxonomy to guide research on the application of data mining to fraud detection in financial statement audits
A framework for preventing money laundering in banks
A Reference Model for Anti-Money Laundering in the Financial Sector
Knowledge-based anti-money laundering: a software agent bank application
Exploration of the effectiveness of expectation maximization algorithm for suspicious transaction detection in anti-money laundering
Data mining techniques for Fraud Detection
Data mining techniques in detecting and predicting cyber crimes in banking sector
Fraud Detection on Financial Statements Using Data Mining Techniques
Using social network analysis to prevent money laundering
Applying Data Mining techniques in Cyber Crimes
Realtime Fraud Detection in the Banking Sector Using Data Mining Techniques/Algorithm
A FRAMEWORK FOR THE EVALUATION OF HOTEL WEBSITES: THE CASE OF GREECE
Students' Syntactic Mistakes in Writing Seven Different Types of SQL Queries and its Application to Predicting Students' Success
Unsupervised Disentangled Representation Learning with Analogical Relations
Biologically Inspired Algorithms for Financial Modelling
Visualizing Patterns and Trends of 25 Years of Published Health Literacy Research