Browsing Academic submissions (CoCIS) by Author "Kiwanuka, Patrick Ivan"
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Detecting money laundering using a pattern matching approach based on Rete Algorithm
Kiwanuka, Patrick Ivan (Makerere University, 2020-09)Money laundering is the criminal practice of filtering funds gotten from illegal activities through a series of transactions so that the funds appear as proceeds from legal activities. Money laundering is a diverse, ...