Detecting Frauds and Money Laundering: A Tutorial

Author:

Palshikar Girish Keshav

Publisher

Springer International Publishing

Cited by 8 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献

1. Exploring detection and prevention of money laundering with information technology;J MONEY LAUND CONTRO;2023

2. A Dynamic Transaction Pattern Aggregation Neural Network for Money Laundering Detection;2022 IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom);2022-12

3. Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper;Journal of Money Laundering Control;2022-09-14

4. Anti‐money laundering and financial fraud detection: A systematic literature review;Intelligent Systems in Accounting, Finance and Management;2022-04

5. Reestablishing the legitimacy after fraud: does corporate governance structure matter?;South Asian Journal of Business Studies;2022-03-08

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