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Abstract This paper aims to build a machine learning and a neural network model to detect the probability of money laundering in banks. The paper's data came from a simulation of actual transactions flagged for money laundering in Middle Eastern banks. The main findings highlight that criminal...
Abstract While recent developments in The Internet of Things (IoT) present an infinite number of new possibilities for smart factories, the rapid expansion of this technology in industry presents an unprecedented security concern. Implementing IoT solutions in industrial environments must be...
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