Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
Money laundering (ML) is a critical source of extracting the money illegally from the financial system. It is linked to various types of crimes, including corruption, exploitation of a specific community, drug use, and many others. Detection of ML operations is a difficult task on a global scale due...
Na minha lista:
| Principais autores: | , , |
|---|---|
| Format: | Artigo |
| Sprog: | Inglês |
| Udgivet: |
Taylor & Francis Group
2024-12-01
|
| Serier: | Applied Artificial Intelligence |
| Online adgang: | https://www.tandfonline.com/doi/10.1080/08839514.2024.2344415 |
| Tags: |
Ingen Tags, Vær først til at tagge denne postø!
|