Association for Computing Machinery (ACM) - Information extraction of regulatory enforcement actions: From anti-money laundering compliance to countering terrorism finance

2015 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining (ASONAM)

Author(s): Vassilis Plachouras ; Jochen L. Leidner
Publisher: Association for Computing Machinery (ACM)
Publication Date: 1 August 2015
Conference Location: Paris, France
Conference Date: 25 August 2015
Page(s): 950 - 953
ISBN (Electronic): 978-1-4503-3854-7
DOI: 10.1145/2808797.2809368

Financial fines imposed by regulatory bodies to penalize illegal activities and violations against regulations (cases of non-compliance) have recently become more common, and the sizes of fines... View More