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1An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sectorby Makki, SaraSubjects: “...Fraude financière...”
Published 2019
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2by Argibay Molina, Juan Agustin“... that trade mispricing has in the fields of tax evasion, fraud, perjury and money laundering. These multiple...”
Published 2014
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