Goldberg, Henry G.

• AI Magazine Vol. 16 No. 4: Winter 1995 - Articles
  Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions
  Abstract  PDF
• AI Magazine Vol. 20 No. 1: Spring 1999 - Articles
  The NASD Regulation Advanced-Detection System (ADS)
  Abstract  PDF