Image de couverture de livre

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

Fuente: arXiv

Enregistré dans:

Détails bibliographiques
Auteurs principaux:	Harras, Mariam El, Salahddine, My Abdelouhab
Format:	Preprint
Publié:	2025
Sujets:	Computers and Society General Economics Economics
Accès en ligne:	Acceder al recurso
Tags:	Ajouter un tag Pas de tags, Soyez le premier à ajouter un tag!

Documents similaires

The Effect of Crypto Rewards in Fundraising: From a Quasi-Experiment to a Dictator Game
par: Jane, et autres
Publié: (2022)

Towards a feminist understanding of digital platform work
par: Punzi, Clara
Publié: (2025)

Carbon financial system construction under the background of dual-carbon targets: current situation, problems and suggestions
par: Zhang, Yedong, et autres
Publié: (2025)

IT Enabling Factors in a new Industry Design: Open Banking and Digital Economy
par: Junior, Carlos Alberto Durigan, et autres
Publié: (2024)

Computational analysis of US Congressional speeches reveals a shift from evidence to intuition
par: Aroyehun, Segun Taofeek, et autres
Publié: (2024)

Generative AI as a Non-Convex Supply Shock: Market Bifurcation and Welfare Analysis
par: Zhang, Yukun, et autres
Publié: (2026)

Too much of a good thing? Entrepreneurial orientation and the non-linear governance effects of SaaS platforms
par: Ballerini, Jacopo, et autres
Publié: (2026)

Bounded by Risk, Not Capability: Quantifying AI Occupational Substitution Rates via a Tech-Risk Dual-Factor Model
par: Gao, Shuyao, et autres
Publié: (2026)

Randomization to Reduce Terror Threats at Large Venues
par: Kantor, Paul B., et autres
Publié: (2025)

Vibecoding and Digital Entrepreneurship
par: Cao, Ruiqing, et autres
Publié: (2025)

A theory-based AI automation exposure index: Applying Moravec's Paradox to the US labor market
par: Schaal, Jacob
Publié: (2025)

Google's Hidden Empire
par: Blankertz, Aline, et autres
Publié: (2025)

From Double to Triple Burden: Gender Stratification in the Latin American Data Annotation Gig Economy
par: Mushro, Lauren Benjamin
Publié: (2025)

Neither Consent nor Property: A Policy Lab for Data Law
par: Zhang, Haoyi, et autres
Publié: (2025)

The Minimum Wage as an Anchor: Effects on Determinations of Fairness by Humans and AI
par: Soatto, Dario G.
Publié: (2022)

Gender Bias and Property Taxes
par: Burtch, Gordon, et autres
Publié: (2024)

The Impact of Medicaid Expansion on Medicare Quality Measures
par: Algrain, Hala, et autres
Publié: (2024)

The Dynamic and Endogenous Behavior of Re-Offense Risk: An Agent-Based Simulation Study of Treatment Allocation in Incarceration Diversion Programs
par: Zhang, Chuwen, et autres
Publié: (2026)

The Hourglass Revolution: A Theoretical Framework of AI's Impact on Organizational Structures in Developed and Emerging Markets
par: Balaraman, Krishna Kumar, et autres
Publié: (2026)

The Economics of AI Training Data: A Research Agenda
par: Oderinwale, Hamidah, et autres
Publié: (2025)

The Solo Revolution: A Theory of AI-Enabled Individual Entrepreneurship
par: Ganuthula, Venkat Ram Reddy
Publié: (2025)

Art-ificial Intelligence: The Effect of AI Disclosure on Evaluations of Creative Content
par: Raj, Manav, et autres
Publié: (2023)

The coordination gap in frontier AI safety policies
par: Mengesha, Isaak
Publié: (2026)

Can AI Enhance its Creativity to Beat Humans ?
par: Maltese, Anne-Gaëlle, et autres
Publié: (2024)

Societal Adaptation to AI Human-Labor Automation
par: Rymon, Yuval
Publié: (2024)

The Impact of AI Adoption on Retail Across Countries and Industries
par: Liu, Yunqi
Publié: (2025)

Beyond surveys: A High-Precision Wealth Inequality Mapping of China's Rural Households Derived from Satellite and Street View Imageries
par: Xu, Weipan, et autres
Publié: (2025)

Generative AI-Driven Decision-Making for Disease Control and Pandemic Preparedness Model 4.0 in Rural Communities of Bangladesh: Management Informatics Approach
par: Hosen, Mohammad Saddam, et autres
Publié: (2025)

Economic Policy Challenges for the Age of AI
par: Korinek, Anton
Publié: (2024)

Quantitative analysis of the value of investment in research facilities, with examples from cyberinfrastructure
par: Snapp-Childs, Winona G., et autres
Publié: (2025)

Towards an Approach for Evaluating the Impact of AI Standards The use case of entity resolution
par: Lane, Julia
Publié: (2025)

A physically extended EEIO framework for material efficiency assessment in United States manufacturing supply chains
par: Liddell, Heather, et autres
Publié: (2025)

Heterogeneous participation and allocation skews: when is choice "worth it"?
par: Garg, Nikhil
Publié: (2025)

Digital Euro: Frequently Asked Questions Revisited
par: Cannataci, Joe, et autres
Publié: (2026)

AI in Debt Collection: Estimating the Psychological Impact on Consumers
par: Goetze, Minou, et autres
Publié: (2026)

Quantifying the Improvement of Accessibility achieved via Shared Mobility on Demand
par: Diepolder, Severin, et autres
Publié: (2025)

A quality of mercy is not trained: the imagined vs. the practiced in healthcare process-specialized AI development
par: Bhardwaj, Anand, et autres
Publié: (2025)

How Small is Big Enough? Open Labeled Datasets and the Development of Deep Learning
par: Souza, Daniel, et autres
Publié: (2024)

When Assurance Undermines Intelligence: The Efficiency Costs of Data Governance in AI-Enabled Labor Markets
par: Chen, Lei, et autres
Publié: (2025)

Local Technological Access, Income Disparities, and Job-Seeking in the United States Since 2010
par: Wu, Shaolong
Publié: (2025)