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Big Data versus money laundering: Machine learning, applications and regulation in finance

March 23, 20171 min readBy L. Burke Files

AML Due Diligence International

L. Burke FilesPresident

A nice quote in ZDNet.

http://www.zdnet.com/article/big-data-versus-money-laundering-machine-learning-applications-and-regulation-in-finance/?utm_medium=email&utm_source=fintechweeklycom

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