Some experiments in waveform approximation. - Raphael W. H. Wong; Azriel Rosenfeld (Pattern Recognit., 1982)

The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions. - 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 (IAAI, 1995)

The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. - 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 (AI Mag., 1995)