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...
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| Hlavní autoři: | , , |
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| Médium: | Artigo |
| Jazyk: | Inglês |
| Vydáno: |
Taylor & Francis Group
2024-12-01
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| Edice: | Applied Artificial Intelligence |
| On-line přístup: | https://www.tandfonline.com/doi/10.1080/08839514.2024.2344415 |
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