Improved data and analytics are key in assisting investigators to focus on suspicious activities. Continually evolving regulations, together with recent instances of money laundering violations by some of the largest financial institutions, have highlighted the need for better technology in managing anti-...
Anti-Money LaunderingScientometricsHot FieldBased on the information visualization technology and the Web of Science database, which includes English research articles on anti-money laundering and counter-terrorism financing from 1993 to 2013, this paper explores the law and development status and ...
Money laundering is an interdisciplinary field of research. Lawyers, political scientists, and public policy scholars traditionally focus on the development, implementation and execution of anti-money laundering policies, e.g. [19–21]. Criminologists typically study the behavior of money launderers, e...
Applying AI to fight money laundering won’t work well if banks don’t have enough high-quality data to train models to deliver consistently accurate results. Banks also need to make sure they have the right talent on staff to train, fine-tune, and maintain AI models, and they need to c...
it is rated as"basically effective"in respect to money laundering prosecutions and convictions,international cooperation.For the financial intuitions' compliance with AML regulations,it is rated as"largely effective"in respects to internal control,customer's identification, large-value transaction and ...
Bank transactions are highly confidential. As a result, there are no real public data sets that can be used to investigate and compare anti-money laundering (AML) methods in banks. This severely limits research on important AML problems such as efficienc
Anti-Money Laundering Compliance Guide(反洗钱合规指南).doc,Anti-Money Laundering Guide Anti-Money Laundering Compliance Guide 1. Introduction The Anti-Money Laundering and Counter Terrorism Financing Act became law on 12 December 2006. The REPORTING EN
Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the socioeconomic and international margins. The advent of cryptocurrency has introduced an intriguing paradox: pseudonymity allow...
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Anti-money laundering (AML) is vital to maintaining financial markets, social stability, and political authority. At present, many studies model the AML ta