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Keywords: Systematic review
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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
...Jose Castelao-López; Teresa Corzo Santamaría; Dolores Lagoa-Varela Purpose The purpose of this paper is to systematically review and evaluate recent anti-money laundering (AML) research, focusing on methodological shifts toward machine learning and network analysis, and identify key challenges...
