Anti-money laundering regulation and the art market
نویسندگان
چکیده
منابع مشابه
Knowledge-based anti-money laundering: a software agent bank application
Purpose – Criminal elements in today’s technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering (AML) solutions have been in place for some time within the financial community, they face the challenge to adapt to the ever-changing risk and methods in relation to money laundering (ML). This...
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متن کاملB.Comp. Dissertation Analytics Systems for Anti-Money Laundering
In this paper, we introduce the implementation of a data mining system we developed to search for patterns from large sets of relational databases. In the database that we obtained from a bank, there is large amount of information of the bank " s clients and companies that the clients are related to, as well as relations among the clients and companies (the sensitive and personal information is...
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ژورنال
عنوان ژورنال: Legal Studies
سال: 2019
ISSN: 0261-3875,1748-121X
DOI: 10.1017/lst.2019.28