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Keywords: Criminological theories
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Journal Articles
Harnessing machine learning for money laundering detection: a criminological theory-centric approach
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 184–201.
Published: 30 December 2024
...Syahril Ramadhan Purpose The purpose of this study is to develop and evaluate the effectiveness of the criminology-centric machine learning (CCTML) framework in detecting money laundering activities by integrating criminological theories with machine learning techniques. Design/methodology...
