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Data mining and bifurcation analysis of the risk of money l..:

Olha Kuzmenko ; Petr Šuleř ; Serhiy Lyeonov..
https://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutions.  , 2020