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Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective
Financial services organisations facilitate the movement of money worldwide, and keep records of their clients’ identity and financial behaviour. As such, they have been enlisted by governments worldwide to assist with the detection and prevention of money laundering, which is a key tool in the figh...
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
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Elsevier Inc.
2021
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| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7568127/ https://www.ncbi.nlm.nih.gov/pubmed/33100427 http://dx.doi.org/10.1016/j.jbusres.2020.10.012 |