foundtheweightsofthreekeymoney-launderingindicators:customerareas,businesstypesandcorrespondingindustries.Originality/valueAssertingthatcurrentmoneylaunderingriskassessmentsofcustomersaremarginalatbest,thispapercontendsfromtheperspectiveofpractice,theentropyweightmethodanddecisiontreemodelareappliedtomoney-launderingriskassessment...
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 ...
Moreover, the paper discusses possible reasons for the failure of AML rules to fight against the crimes and collateral damage caused by AML. These figures, which are presented in this scientific research, give an indication of how important the money laundering problem and the level of organized...
This paper presents a core decision tree algorithm to identify money laundering activities. The clustering algorithm is the combination of BIRCH and K-means. In this method, decision tree of data mining technology is applied to anti-money-laundering filed after research of money laundering features....
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatenin...
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech Sep 14, 2024 byVince Quill According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024. ...
Paper tables with annotated results for Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation
European Union Directive on the Fight Against Money Laundering and the Financing of Terrorism from the Aspect of Human Rights This paper analyses the directives of the European Union on the fight against money laundering and financing of terrorism (AMLD) as one of the key measures... B Evoi,...
This paper implements a methodology that exploits firms and households' optimality conditions to measure money laundering for the Italian economy. This approach, first implemented by Ingram, Kocherlakota, and Savin (1997) to the household production sector, and by Busato, Chiarini and Di Maro (2006...
The uses of irresistible inference: Protecting the system from criminal penetration through more effective prosecution of money laundering offences. Design/methodology/approach - The paper considers academic research into the incidence of money laundering and the effectiveness of anti-money laundering ... ...