The application of artificial intelligence techniques in credit card fraud detection: a quantitative study по Dayyabu Yusuf Yusuf, Arumugam Dhamayanthi, Balasingam Suresh

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Determinants of money laundering: a study among commercial banks in Malaysia по Parathi Tasan Maitily, Balasingam Suresh, Suppiah Kahyahthri, Arumugam Dhamayanthi

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