Garcia-Bedoya, Olmer; Granados, Oscar; Cardozo Burgos, José - In: Journal of Money Laundering Control 24 (2020) 1, pp. 49-62
Purpose: The purpose of this paper is to examine the artificial intelligence (AI) methodologies to fight against money laundering crimes in Colombia. Design/methodology/approach: This paper examines Colombian money laundering situations with some methodologies of network science to apply AI...