Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Year of publication: |
2021
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Authors: | Canhoto, Ana Isabel Domingos |
Published in: |
Journal of business research : JBR. - New York, NY : Elsevier, ISSN 0148-2963, ZDB-ID 189773-1. - Vol. 131.2021, p. 441-452
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Subject: | Algorithm | Anti-money laundering | Artificial intelligence | Big data | Customer profiling | Financial services | Machine learning | Sustainable development goals | United Nations | Welt | World | Künstliche Intelligenz | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing |
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