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Keywords: Regulatory compliance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (4-5): 645–664.
Published: 08 August 2025
... re-use rights only Anti-money laundering Machine learning Network analysis Cryptocurrencies Financial crime Regulatory compliance Data privacy Systematic review Money laundering threatens global financial integrity and affects economies. According to the United Nations Office...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 504–517.
Published: 14 May 2025
... Terrorist financing Anti-money laundering Combatting the financing of terrorism (CFT) Fraud Regulatory compliance The past few decades have witnessed a significant modernization in the digital financial landscape due to the emergence and growing acceptance of cryptocurrencies, though...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 518–532.
Published: 30 April 2025
... of Pakistan’s AML initiatives and the impact of applying AML measures (Azinge-Egbiri, 2021). These reports would also help in future reforms and help Pakistan remain with its international commitments. Anti-money laundering Financial crimes Financial institutions Regulatory compliance Financial action...
