Looking at ‘Crying Wolf’ from a Different Perspective: An Attempt at Detecting Banks Under- and Over-Reporting of Suspicious Transactions
Crossref DOI link: https://doi.org/10.1007/s40797-020-00122-3
Published Online: 2020-02-24
Published Print: 2020-07
Update policy: https://doi.org/10.1007/springer_crossmark_policy
Gara, Mario http://orcid.org/0000-0001-7467-1526
Pauselli, Claudio
Text and Data Mining valid from 2020-02-24
Version of Record valid from 2020-02-24
Article History
Received: 26 June 2019
Accepted: 10 February 2020
First Online: 24 February 2020