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The Use of Artificial Intelligence in Anti-Money Laundering (AML)
2024 3rd International Conference on Sentiment Analysis and Deep Learning (ICSADL)Money Laundering has affected the entire world from its beginning. Financial institutions were threatened by the act of money laundering worldwide.
M. Raj +4 more
semanticscholar +1 more source
Journal of Financial Crime, 1997
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
+4 more sources
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
+4 more sources
2017
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
openaire +1 more source
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
openaire +1 more source
2012
Abstract The crime of money laundering is a recent innovation of an unusual kind, in that it involves conduct that occurs after the commission of another, ‘predicate’, offence, and is both dependent upon and independent of that offence.
openaire +1 more source
Abstract The crime of money laundering is a recent innovation of an unusual kind, in that it involves conduct that occurs after the commission of another, ‘predicate’, offence, and is both dependent upon and independent of that offence.
openaire +1 more source
Law, mobile money drivers and mobile money innovations in developing countries
Technological Forecasting and Social Change, 2021Simplice A Asongu, Peter Agyemang-Mintah
exaly
MOBILE MONEY, FINANCIAL INCLUSION AND DEVELOPMENT: A REVIEW WITH REFERENCE TO AFRICAN EXPERIENCE
Journal of Economic Surveys, 2020Ahmad Hassan Ahmad
exaly