Money laundering
A process through which the proceeds of crime are converted, transferred, concealed, or handled so that their illicit origin is obscured.
Source: Money Laundering - The Economic Impact and Its Implications (Academic research) · p.2
Reports that mention Money laundering
- Explainable Artificial Intelligence (XAI) in the Banking Sector: A Review of Techniques for Transparent Credit, Fraud and Compliance DecisionsAcademic research
- Machine Learning for Money Laundering AnalysisAcademic research
- International perspectives on de-riskingAcademic research
- Enhancing Private-Private Information Sharing in South Africa to Disrupt Economic CrimeAcademic research
- The FinTech-AI Nexus: A Paradigm Shift in Anti-Money Laundering Surveillance and EnforcementAcademic research
- Artificial Intelligence in the Financial Sector of the Global Economy: Implementation Directions and Financial Stability RisksAcademic research
- TRACK: Multiple Instance Learning for Anti-Money Laundering in Transaction NetworksAcademic research
- Anti-Money Laundering for Crypto Assets Under Dubai's VARA Model and Lessons for the Vietnam International Financial Centre (VIFC)Academic research
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