Rules Extraction and Deep Learning for e-Commerce Fraud Detection. - Youssef Bekach; Bouchra Frikh; Brahim Ouhbi (CIST, 2021)

State of the Art Literature on Anti-money Laundering Using Machine Learning and Deep Learning Techniques. - Youssef Bekach; Bouchra Frikh; Brahim Ouhbi (AICV, 2023)