Suspicious activities detection for anti-money laundering using machine learning techniques

In recent years, money laundering activities have evolved rapidly and become a primary concern for governments and financial institutions worldwide. This type of financial crimes causes negative impacts on the integrity and stability of the global banking sector. Traditional rule-based anti-money la...

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Bibliographic Details

Main Author:	Lim, Aun Chir
Format:	Final Year Project / Dissertation / Thesis
Published:	2025
Subjects:	T Technology (General)
Online Access:	http://eprints.utar.edu.my/7203/1/fyp_IB_2025_LAC.pdf http://eprints.utar.edu.my/7203/
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