...Geo Finna Aprilia; Meiryani Purpose Regarding the magnitude of the impact caused by money laundering, the size of the organization and the many parties involved, this paper aims to explore the methods used in detecting money laundering, especially the use of technology. Design/methodology...

...Neil J. Jensen Describes the impact of technology on intelligence, which means that vast amounts of data can now be stored, accessed and securely sent and received. Shows how intelligence‐led policing combines with suspicious activity reports (SARs) and cash transaction reports (CTRs...