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Publications by Miguel Buchholtz
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law
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Money Laundering Identification Using Risk and Structural Framework Estimation
Bonfring International Journal of Data Mining
Detection of Malicious Money-Laundering Accounts in OSN
International Journal of Recent Technology and Engineering
Engineering
Management of Technology
Innovation
Money Laundering Prevention
International Journal of Advanced Research
Money Laundering: An Overview
Global Disclosure of Economics and Business
Combating Money Laundering and Terrorist Financing
Money Laundering Problem: Responsibility of Financial Institutions
International problems
Fuzzy Approach Based Money Laundering Risk Assessment
How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case
Journal of Law and Legal Reform
The Effects of Money Laundering (ML) on Growth Application to the Gulf Countries
International Journal of Cyber Warfare and Terrorism
Information Systems
Risk
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