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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
... relevant (Barredo Arrieta et al., 2020), offering insights into how complex AI systems can be made more interpretable and trustworthy in the fight against money laundering. Such explainability is essential for not only regulatory compliance but also maintaining public trust in financial...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 504–517.
Published: 14 May 2025
... systems Legal challenges Cybercrime Money laundering 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...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 518–532.
Published: 30 April 2025
... it supervises the compliance levels of AML laws and measures (Sultan and Mohamed, 2023b). Anti-money laundering Financial crimes Financial institutions Regulatory compliance Financial action task force (FATF) Global best practices Money laundering worldwide has revealed many threats that call...
