Detecting money laundering transactions -- which transactions should we learn from?

Publication details

  • Publisher: Norsk Regnesentral
  • Series: NR-notat (SAMBA/06/18)
  • Year: 2018
  • Issue: SAMBA/06/18
  • Number of pages: 22

Martin Jullum

Senior Research Scientist

Anders Løland

Research Director SAMBA

Ragnar Bang Huseby

Senior Research Scientist
  • You are here:  Home
  • Publications
  • Report
  • Detecting money laundering transactions — which transactions should we learn from?