AI against money laundering networks
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 tools. Fin...
- Autores:
- Tipo de recurso:
- Article of journal
- Fecha de publicación:
- 2020
- Institución:
- Universidad de Bogotá Jorge Tadeo Lozano
- Repositorio:
- Expeditio: repositorio UTadeo
- Idioma:
- eng
- OAI Identifier:
- oai:expeditiorepositorio.utadeo.edu.co:20.500.12010/27496
- Acceso en línea:
- https://www.researchgate.net/publication/341917013_AI_against_money_laundering_networks_the_Colombian_case
http://hdl.handle.net/20.500.12010/27496
http://expeditiorepositorio.utadeo.edu.co
- Palabra clave:
- Money laundering
Networks
Lavado de dinero
Delitos económicos
Lavado de activos
- Rights
- License
- Abierto (Texto Completo)