... Limited 2025 Emerald Publishing Limited Licensed re-use rights only Money laundering Anti-money laundering Suspicious transactions Layering Integration Fraudulent activities Data mining Machine learning Risk-based approach Artificial intelligence Money laundering (ML...

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... laundering, rather than the reason for it – it focuses on the symptom, not the cause. Araujo (2010) argues that one aspect of any perceived failure of the AML regime is that it has failed to fully integrate the banking system as a result of prescribing the rules to it, rather than...