A. F. Umar Khan
According to our database1,
A. F. Umar Khan
authored at least 2 papers
in 1995.
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Bibliography
1995
The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions.
AI Mag., 1995
The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions.
Proceedings of the Seventh Conference on Innovative Applications of Artificial Intelligence, 1995