{"title":"确定为限制金融部门洗钱活动而提出的基于人工智能的解决方案：系统映射","authors":"Habib Ullah Khan, Muhammad Zain Malik, Shah Nazir","doi":"10.1080/08839514.2024.2344415","DOIUrl":null,"url":null,"abstract":"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 com...","PeriodicalId":8260,"journal":{"name":"Applied Artificial Intelligence","volume":null,"pages":null},"PeriodicalIF":2.9000,"publicationDate":"2024-04-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping\",\"authors\":\"Habib Ullah Khan, Muhammad Zain Malik, Shah Nazir\",\"doi\":\"10.1080/08839514.2024.2344415\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"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 com...\",\"PeriodicalId\":8260,\"journal\":{\"name\":\"Applied Artificial Intelligence\",\"volume\":null,\"pages\":null},\"PeriodicalIF\":2.9000,\"publicationDate\":\"2024-04-22\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Applied Artificial Intelligence\",\"FirstCategoryId\":\"94\",\"ListUrlMain\":\"https://doi.org/10.1080/08839514.2024.2344415\",\"RegionNum\":4,\"RegionCategory\":\"计算机科学\",\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q2\",\"JCRName\":\"COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Applied Artificial Intelligence","FirstCategoryId":"94","ListUrlMain":"https://doi.org/10.1080/08839514.2024.2344415","RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q2","JCRName":"COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE","Score":null,"Total":0}
Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
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 com...
期刊介绍：
Applied Artificial Intelligence addresses concerns in applied research and applications of artificial intelligence (AI). The journal also acts as a medium for exchanging ideas and thoughts about impacts of AI research. Articles highlight advances in uses of AI systems for solving tasks in management, industry, engineering, administration, and education; evaluations of existing AI systems and tools, emphasizing comparative studies and user experiences; and the economic, social, and cultural impacts of AI. Papers on key applications, highlighting methods, time schedules, person-months needed, and other relevant material are welcome.
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