Privacy-preserving data mining of cross-border financial flows
Criminal networks continue to utilize the global financial system to launder their proceeds of crime, despite the broad enactment of anti-money laundering (aml) laws and regulations in many countries. Money laundering consumes capital resources and the tax revenue needed to fund infrastructure devel...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Taylor & Francis Group
2022-12-01
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| Series: | Cogent Engineering |
| Subjects: | |
| Online Access: | https://www.tandfonline.com/doi/10.1080/23311916.2022.2046680 |