Tracking financial crime through code and law: a review of regtech applications in anti-money laundering and terrorism financing

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Bibliographic Details
Main Authors:	Harras, Mariam El, Salahddine, My Abdelouhab
Format:	Preprint
Published:	2025
Subjects:	Computers and Society General Economics Economics
Online Access:	Acceder al recurso
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Internet

https://arxiv.org/abs/2511.15764