Ochieng, Dorringtone Omondi <br/><br/>
Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya 
Dorringtone Omondi Ochieng 
 - Nairobi  National Intelligence Research University  2024 
 - 133 p. 
<br/><br/> Thesis [MSc. in Technology and Intelligence studies] 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Commercial banks--Kenya--Machine learning
<br/><br/><label>LC Class. No.: </label>HV 8079   / .O46 2024