Badics, Tamás; Hajtó, Dániel; Tornai, Kálmán; … - In: Journal of Money Laundering Control 26 (2022) 2, pp. 290-308
Purpose This paper aims to introduce a framework for optimizing rule-based anti-money laundering systems with a clear economic interpretation, and the authors introduce the integral representation method. Design/methodology/approach By using a microeconomic model, the authors reformulate the...