Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review
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| Formato: | Artículo |
| Lenguaje: | inglés |
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2024
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| _version_ | 1881509005946257408 |
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| author | Juan Jesús Soria Quijaite Lidia Victoria Segura Peña Rodrigo Ireneo Loayza Abal |
| author_browse | Juan Jesús Soria Quijaite Lidia Victoria Segura Peña Rodrigo Ireneo Loayza Abal |
| author_facet | Juan Jesús Soria Quijaite Lidia Victoria Segura Peña Rodrigo Ireneo Loayza Abal |
| author_sort | Juan Jesús Soria Quijaite |
| collection | Producción científica |
| format | Article |
| id | oai:cris.upeu.edu.pe:20.500.15037/990 |
| institution | UPeU |
| language | English |
| publishDate | 2024 |
| publishDateRange | 2024 |
| publishDateSort | 2024 |
| record_format | dspace |
| spelling | oai:cris.upeu.edu.pe:20.500.15037/9902026-10-30T16:15:04ZMachine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature ReviewJuan Jesús Soria QuijaiteLidia Victoria Segura PeñaRodrigo Ireneo Loayza AbalMoney launderingComputer scienceFinanceBusinessMoney launderingComputer scienceFinanceBusinessSocial Sciences Social Sciences Sociology and Political Science Crime, Illicit Activities, and GovernanceArticlehttps://laccei.org/LACCEI2024-CostaRica/full-papers/Contribution_1682_final_a.pdfhttps://doi.org/10.18687/laccei2024.1.1.168210.18687/laccei2024.1.1.1682https://hdl.handle.net/20.500.15037/990W4401579228en2024-01-012026-06-13T09:42:29Z2026-06-13T09:42:29Z |
| spellingShingle | Money laundering Computer science Finance Business Money laundering Computer science Finance Business Social Sciences Social Sciences Sociology and Political Science Crime, Illicit Activities, and Governance Juan Jesús Soria Quijaite Lidia Victoria Segura Peña Rodrigo Ireneo Loayza Abal Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title | Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title_full | Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title_fullStr | Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title_full_unstemmed | Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title_short | Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review |
| title_sort | machine learning models for money laundering detection in financial institutions a systematic literature review |
| topic | Money laundering Computer science Finance Business Money laundering Computer science Finance Business Social Sciences Social Sciences Sociology and Political Science Crime, Illicit Activities, and Governance |
| topic_facet | Money laundering Computer science Finance Business Money laundering Computer science Finance Business Social Sciences Social Sciences Sociology and Political Science Crime, Illicit Activities, and Governance |
| url | https://laccei.org/LACCEI2024-CostaRica/full-papers/Contribution_1682_final_a.pdf https://doi.org/10.18687/laccei2024.1.1.1682 https://hdl.handle.net/20.500.15037/990 |
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