AI based Models for Money Laundering Detection
نویسندگان
چکیده
منابع مشابه
AI Fights Money Laundering
group were representatives from the FBI, Interpol, the Financial Action Task Force, and a host of other international and national financial regulators and investigators. 9/11 represented a massive failure of international controls, and clearly only radical change would prevent something similar from happening in the future. What troubled the committee and international agencies was that the wh...
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Criminal analysis is a complex process involving information gathered from di erent sources, mainly of quantitative character, such as billings or bank account transactions, but also of qualitative character such as eyewitnesses' testimonies. Due to the massive nature of this information, operational or investigation activities can be vastly improved when supported by dedicated techniques and t...
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ژورنال
عنوان ژورنال: International Journal of Engineering Research and Advanced Technology
سال: 2018
ISSN: 2454-6135
DOI: 10.31695/ijerat.2018.3355