Um Sistema Multiagente no Combate ao Braqueamento de Capitais

2 Jan 2018Claudio AlexandreJoão Balsa

Money laundering is a crime that makes it possible to finance other crimes, for this reason, it is important for criminal organizations and their combat is prioritized by nations around the world. The anti-money laundering process has not evolved as expected because it has prioritized only the signaling of suspicious transactions... (read more)

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