The following abbreviations are used in this manuscript:
FinCEN	Financial Crimes Enforcement Network
FTC	Federal Trade Commission
VC	Venture Capital
NER	Named Entity Recognition
ROC	Receiver Operating Characteristic
AUC	Area Under the Receiver Operating Characteristic
TPR	True Positive Ratio
FPR	False Positive Ratio
CDF	Cumulative Distribution Function
SVM	Support Vector Machine
KNN	k-Nearest Neighbor
VIF	Variance Inflation Factors