Nhien-An Le-Khac and Sammer Markos and M-Tahar Kechadi, A Heuristics Approach for Fast Detecting Suspicious Money Laundering Cases in an Investment Bank. journal = {International Journal of Computer and Information Engineering}, [online]. World Academy of Science, Engineering and Technology. December 2009, vol. 36(12). 2742 - 2746 [viewed 24 April 2024]. Available from: https://publications.waset.org/pdf/12189.