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Keywords: OFAC
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 806–830.
Published: 11 April 2022
.../anti-money laundering (BSA/AML) officers and model validation analysts for BSA/AML compliance models. Artificial intelligence Machine learning Predictive modeling Supervised learning BSA/AML Suspicious activity report (SAR) Transaction monitoring FinCEN OFAC Money laundering...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (4): 734–743.
Published: 07 October 2019
... study of these cases from a legal and compliance perspective. Iran Turkey United States Money laundering OFAC Sanctions law Financial crime Relations between Turkey and Iran, and their imperial predecessors, have been shaped by the geopolitics of the region and the strategic needs...
