Money Laundering Detection using Machine Learning and Deep Learning-Reference-Cited by-同舟云学术

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Money Laundering Detection using Machine Learning and Deep Learning

Published:2022 Issue:10 Volume:13 Page:
ISSN:2156-5570
Container-title:International Journal of Advanced Computer Science and Applications
language:en
Short-container-title:IJACSA

Author:

Alotibi Johrha,Almutanni Badriah,Alsubait Tahani,Alhakami Hosam,Baz Abdullah

Publisher

The Science and Information Organization

Subject

General Computer Science

Link

http://thesai.org/Downloads/Volume13No10/Paper_87_Money_Laundering_Detection_using_Machine_Learning_and_Deep_Learning.pdf

Cited by 5 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. Improving client risk classification with machine learning to increase anti-money laundering detection efficiency;Journal of Money Laundering Control;2024-08-15

2. Navigating the Complexity of Money Laundering: Anti–money Laundering Advancements with AI/ML Insights;International Journal on Smart Sensing and Intelligent Systems;2024-04-01

3. The Role of Law Enforcement in the Regulation of Cryptomarkets (and the Limited Role of Deterrence);Law Enforcement Strategies for Disrupting Cryptomarkets;2024

4. Enhancing Money Laundering Detection Through Machine Learning;AI and Blockchain Applications in Industrial Robotics;2023-12-29

5. Analysis of Ethereum transactions during the prevention and investigation of criminal offenses;Law and Safety;2022-12-21

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