Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
<p dir="ltr">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 difficu...
محفوظ في:
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| مؤلفون آخرون: | , |
| منشور في: |
2024
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إضافة وسم
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