Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection

Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection

Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; however, their use provides new opportunities for money launderers and terrorist organizations. This paper proposes a blockchain-enabled transaction scanning (BTS) method for the detection of anomalous...

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Bibliographic Details
Main Authors: Ammar Oad, Abdul Razaque, Askar Tolemyssov, Munif Alotaibi, Bandar Alotaibi, Chenglin Zhao
Format: Article
Language:English
Published: MDPI AG 2021-07-01
Series:Electronics
Subjects:
transactions
money transfers
money laundering
originator
beneficiary
Online Access:https://www.mdpi.com/2079-9292/10/15/1766

Internet

https://www.mdpi.com/2079-9292/10/15/1766

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