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 (...
Main Authors: | Alena Vagaská, Miroslav Gombár, Antonín Korauš |
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Format: | Article |
Language: | English |
Published: |
MDPI AG
2022-12-01
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Series: | Mathematics |
Subjects: | |
Online Access: | https://www.mdpi.com/2227-7390/10/24/4681 |
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