Money laundering is a crime that brings a large number of negative consequences to society in general. Anti-money laundering systems have been developed to mitigate this problem in financial institutions, which is where it is mainly presented. This causes a new problem: the false positives obtained from these systems, which represent financial losses for the financial entities, as well as time and focus, since they do not deal with the real unusual operations. The main detection methods of unusual operations of money laundering found in the literature are evaluated to determine which techniques offer the best results and from these generate a new model that improves the registered indicators. From a process of review and replication of anom...
Money laundering is an illegal activity that occurs when a person known as a washer takes movable or...
The detection of bank frauds is a topic which many financial sector companies have invested time and...
The purpose of this research is to study the presence of illegal economy and money laundering proces...
Money laundering is a crime that brings a large number of negative consequences to society in genera...
The purpose of this paper is to highlight the problem of the crime of money laundering, and specific...
Money laundry is the process that hides the origin of resources obtained through illegal activities ...
The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy...
Profit from criminal acts such as drug, human, weapon and animal trafficking, and other benefits ill...
The prevention of money laundering is in correspondence with the strict identification of the client...
We attempt here a critical approach to the phenomenon of asset laundering by examining possible acco...
Although many legal systems criminalizing the laundering of assets derived from a tax crime, in acco...
Money laundering is not an isolated criminal activity but is closely related to other criminal activ...
The crime of money laundering is a social problem worldwide that is present in all economic sectors ...
RESUMEN: El lavado de activos es un delito que mueve anualmente entre el 2% y el 5% del producto int...
La industria criminal del lavado de dinero impacta en la economía y la vida social de los países, de...
Money laundering is an illegal activity that occurs when a person known as a washer takes movable or...
The detection of bank frauds is a topic which many financial sector companies have invested time and...
The purpose of this research is to study the presence of illegal economy and money laundering proces...
Money laundering is a crime that brings a large number of negative consequences to society in genera...
The purpose of this paper is to highlight the problem of the crime of money laundering, and specific...
Money laundry is the process that hides the origin of resources obtained through illegal activities ...
The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy...
Profit from criminal acts such as drug, human, weapon and animal trafficking, and other benefits ill...
The prevention of money laundering is in correspondence with the strict identification of the client...
We attempt here a critical approach to the phenomenon of asset laundering by examining possible acco...
Although many legal systems criminalizing the laundering of assets derived from a tax crime, in acco...
Money laundering is not an isolated criminal activity but is closely related to other criminal activ...
The crime of money laundering is a social problem worldwide that is present in all economic sectors ...
RESUMEN: El lavado de activos es un delito que mueve anualmente entre el 2% y el 5% del producto int...
La industria criminal del lavado de dinero impacta en la economía y la vida social de los países, de...
Money laundering is an illegal activity that occurs when a person known as a washer takes movable or...
The detection of bank frauds is a topic which many financial sector companies have invested time and...
The purpose of this research is to study the presence of illegal economy and money laundering proces...