Annually, money laundering activities threaten the global economy. Proceeds of these
activities may be used to fund further criminal activities and to undermine the integrity of …

Money laundering is a profound global problem. Nonetheless, there is little scientific
literature on statistical and machine learning methods for anti-money laundering. In this …

We propose a deep learning approach to qualify and raise anti-money laundering alarms in
banks. The motivating idea is to replace predefined rules with latent features automatically …

Advance fee and non-delivery frauds have become very common with the growing
preference for online shopping and the new opportunities this brings for online offenders …

Criminals use money laundering to make the proceeds from their illegal activities look
legitimate in the eyes of the rest of society. Current countermeasures taken by financial …

Purpose Money laundering has become a global concern in recent years, and many
countries attempt to employ some preventive measures to cope with this phenomenon. Anti …

Mobile money is a service for performing financial transactions using a mobile phone. By
law it has to have protection against money laundering and other types of fraud. Research …

Preventing money laundering · Bibliotheek · Boom uitgevers Den Haag
Header_library_avans Budh publicaties Preventing Money Laundering A Legal Study on …

Purpose–The aim of this paper is to compare the regulatory frameworks for informal
remittance systems in the UK, Germany, The Netherlands, Sweden and Norway …

Purpose–The purpose of this paper is to assess the role of Money Laundering Reporting
Officers (MLROs) in combating money laundering in Zambia's commercial banks …