Browsing Research Articles (Industrial and Systems Engineering) by Author "Sekgoka, Chaka Patrick"

Browsing Research Articles (Industrial and Systems Engineering) by Author "Sekgoka, Chaka Patrick"

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  • Privacy-preserving data mining of cross-border financial flows 
    Sekgoka, Chaka Patrick; Yadavalli, Venkata S. Sarma; Adetunji, Olufemi (Cogent OA, 2022)
    Criminal networks continue to utilize the global financial system to launder their proceeds of crime, despite the broad enactment of anti-money laundering (aml) laws and regulations in many countries. Money laundering ...