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Title:
Applying machine learning for watch-list filtering in anti-money laundering / by Mohannad Akram Ibrahim al-Khalili ; supervised by Prof. Dr. Mahmoud H. Qutqut, Dr. Fadi al-Masalha.
Author:
al-Khalili, Mohannad Akram Ibrahim,
Publication:
2020.
2
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Title:
Design of anti money laundering framework for Jordan / by Kamel A.A.AL-Mahameed ; supervised by Prof. Dr. Mohammad A. Al-Fayoumi.
تصميم نموذج فعال لمكافحة غسل الأموال في الأردن
Author:
al-Mahameed, Kamel A. A.,
Publication:
2009.
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