AI fights money laundering. Kingdon, J. IEEE Intelligent Systems, 19(3):87–89, May, 2004. 00066
doi  abstract   bibtex   
We discuss about the money laundering in banks. AI (artificial intelligence) has emerged as the leading method in the fight against money laundering. We monitor customer activity to identify unusual behavior and detect potential money-laundering situations.
@article{kingdon_ai_2004,
	title = {{AI} fights money laundering},
	volume = {19},
	issn = {1541-1672},
	doi = {10.1109/MIS.2004.1},
	abstract = {We discuss about the money laundering in banks. AI (artificial intelligence) has emerged as the leading method in the fight against money laundering. We monitor customer activity to identify unusual behavior and detect potential money-laundering situations.},
	number = {3},
	journal = {IEEE Intelligent Systems},
	author = {Kingdon, J.},
	month = may,
	year = {2004},
	note = {00066},
	pages = {87--89}
}
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