| |
| 1995 | ||
|---|---|---|
| 1 | Ted E. Senator, Henry G. Goldberg, Jerry Wooton, Matthew A. Cottini, A. F. Umar Khan, Christina D. Klinger, Winston M. Llamas, Michael P. Marrone, Raphael W. H. Wong: The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AI Magazine 16(4): 21-39 (1995) | |
| 1 | Matthew A. Cottini | [1] |
| 2 | Henry G. Goldberg | [1] |
| 3 | Christina D. Klinger | [1] |
| 4 | Winston M. Llamas | [1] |
| 5 | Michael P. Marrone | [1] |
| 6 | Ted E. Senator | [1] |
| 7 | Raphael W. H. Wong | [1] |
| 8 | Jerry Wooton | [1] |