(1)
Senator, T. E.; Goldberg, H. G.; Wooton, J.; Cottini, M. A.; Khan, A. F. U.; Klinger, C. D.; Llamas, W. M.; Marrone, M. P.; Wong, R. W. H. Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AIMag 1995, 16, 21.