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Tejraj Jain, Pankaj kumar and Ghimire, Ashok (2025) Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees. International Journal of Innovative Science and Research Technology, 10 (3): 25mar1925. pp. 3233-3239. ISSN 2456-2165