تصفح حسب النوع "Review"
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Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
( Taylor and Francis Ltd. , 2024 , Review)Money laundering (ML) is a critical source of extracting the money illegally from the financial system. It is linked to various types of crimes, including corruption, exploitation of a specific community, drug use, and ...