Mathematical Modeling and Nonlinear Optimization in Determining the Minimum Risk of Legalization of Income from Criminal Activities in the Context of EU Member Countries

Mathematical Modeling and Nonlinear Optimization in Determining the Minimum Risk of Legalization of Income from Criminal Activities in the Context of EU Member Countries

Legalization of the proceeds of crime represents a worldwide problem with serious economic and social consequences. Information technologies in conjunction with advanced computer techniques are important tools in the fight against money laundering (ML), financial crime (FC) and terrorism financing (...

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Bibliographic Details
Main Authors: Alena Vagaská, Miroslav Gombár, Antonín Korauš
Format: Article
Language:English
Published: MDPI AG 2022-12-01
Series:Mathematics
Subjects:
panel regression analysis
nonlinear regression analysis
mathematical optimization
interior point method
money laundering
risk of legalization of financial crime proceeds
Online Access:https://www.mdpi.com/2227-7390/10/24/4681

Internet

https://www.mdpi.com/2227-7390/10/24/4681

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