Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping

Author:

Khan Habib Ullah1ORCID,Malik Muhammad Zain1,Nazir Shah2

Affiliation:

1. Department of Accounting & Information Systems, College of Business & Economics, Qatar University, Doha, Qatar

2. Department of Computer Science, University of Swabi, KPK, Pakistan

Funder

Qatar National Library

Publisher

Informa UK Limited

Reference122 articles.

1. Al Hammadi, A., I. A. Zualkernan, and R. Ahmed. 2007. Impediments to adoption of e-Learning technology in combating anti-money laundering in UAE banks. Paper read at Seventh IEEE International Conference on Advanced Learning Technologies (ICALT 2007), Niigata, Japan.

2. Investigation of applying machine learning for watch-list filtering in anti-money laundering;Alkhalili M.;Institute of Electrical and Electronics Engineers Access,2021

3. Money laundering in selected emerging economies: Is there a role for banks?;Alnasser Mohammed S. A. S.;Journal of Money Laundering Control,2021

4. Money laundering and banking secrecy in the Jordanian legislation;Al-Nuemat A. A.;Journal Information and Communications Technology,2013

5. Al-Rashidi K. S. 2021. Indirect method of proof’and the Kuwaiti anti-money laundering law: a lesson from the UK. Paper read at Criminal Law Forum.

同舟云学术

1.学者识别学者识别

2.学术分析学术分析

3.人才评估人才评估

"同舟云学术"是以全球学者为主线,采集、加工和组织学术论文而形成的新型学术文献查询和分析系统,可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容,当前同舟云学术共收录了国内外主流学术期刊6万余种,收集的期刊论文及会议论文总量共计约1.5亿篇,并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询!咨询电话:010-8811{复制后删除}0370

www.globalauthorid.com

TOP

Copyright © 2019-2024 北京同舟云网络信息技术有限公司
京公网安备11010802033243号  京ICP备18003416号-3