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Artificial intelligence for anti-money laundering: a review and extension

机译：用于反洗钱的人工智能：审查和延期

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Jingguang Han; Yuyun Huang; Sha Liu; Kieran Towey;
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1. EC REVIEWS ANTI-MONEY LAUNDERING RULES [J] . Accountancy . 2013,第1435期

机译：欧共体审查反洗钱规则
2. Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review [J] . Chen Zhiyuan, Le Dinh Van Khoa, Teoh Ee Na, Knowledge and information systems . 2018,第2期

机译：可疑交易检测中的反洗钱（AML）解决方案的机器学习技术：审查
3. Anti-Money Laundering: A Comparative Review of Legislative Development [J] . Norm Keith Business Law International . 2018,第3期

机译：反洗钱：立法发展的比较审查
4. Extension of media literacy from the perspective of artificial intelligence and implementation strategies of artificial intelligence courses in junior high schools [C] . HAOYU WANG, YONG LIU, ZIFENG HAN, International Conference on Artificial Intelligence and Education . 2020

机译：从人工智能的角度扩展媒体素养和初中人工智能课程的实施策略
5. Purchasing Real Estate Property in Colombia as a Money-laundering Tactic: Challenges in Developing Effective Regulations and Detection by Anti-money Laundering Organizations [D] . Zamudio, Ian. 2019

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6. Implications of the artificial intelligence extensions to the guidelines for consolidated standards of reporting trials and for standard protocol item recommendations for interventional trials (the CONSORT-AI and SPIRIT-AI extensions) [O] . Ameenat Lola Solebo, Tasanee Braithwaite 2020

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7. Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism [O] . 2019

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Artificial intelligence for anti-money laundering: a review and extension

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