Navigating the Complexity of Money Laundering: Anti–money Laundering Advancements with AI/ML Insights
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06 août 2024
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Catégorie d'article: Article
Publié en ligne: 06 août 2024
Reçu: 04 avr. 2024
DOI: https://doi.org/10.2478/ijssis-2024-0024
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© 2024 Hitarth Gandhi et al., published by Sciendo
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Gandhi, Hitarth
Artificial Intelligence and Machine Learning Department, Symbiosis Institute of Technology, Symbiosis International (Deemed) UniversityPune, India
Tandon, Kevin
Artificial Intelligence and Machine Learning Department, Symbiosis Institute of Technology, Symbiosis International (Deemed) UniversityPune, India
Gite, Shilpa
Artificial Intelligence and Machine Learning Department, Symbiosis Institute of Technology, Symbiosis International (Deemed) UniversityPune, India
Symbiosis Centre of Applied AI (SCAAI), Symbiosis International (Deemed) UniversityPune, India
Pradhan, Biswajeet
Centre for Advanced Modelling and Geospatial Information Systems (CAMGIS), School of Civil and Environmental Engineering, Faculty of Engineering and IT, University of Technology SydneyAustralia
Alamri, Abdullah
Department of Geology and Geophysics, College of Science, King Saud UniversityRiyadh, Saudi Arabia