Combating financial crime: the potential and regulation of artificial intelligence

被引：0

作者：

Lupton, Cayle ^{[1
]}

Reddy, Sershiv ^{[1
]}

机构：

[1] Univ Johannesburg, Johannesburg, South Africa

来源：

TYDSKRIF VIR DIE SUID-AFRIKAANSE REG | 2025年 / 01期

关键词：

D O I：

10.47348/TSAR/2025/i1a3

中图分类号：

D9 [法律]; DF [法律];

学科分类号：

0301 ;

摘要：

引用

页码：59 / 78

页数：20

共 50 条

[31] Financial intelligent investigations in combating money laundering crime An Indonesian legal perspective
Lukito, Anastasia Suhartati
JOURNAL OF MONEY LAUNDERING CONTROL, 2016, 19 (01): : 92 - 102
[32] DOES TECHNOLOGY MATTER FOR COMBATING ECONOMIC AND FINANCIAL CRIME? A PANEL DATA STUDY
Achim, Monica Violeta
Borlea, Sorin Nicolae
Vaidean, Viorela Ligia
TECHNOLOGICAL AND ECONOMIC DEVELOPMENT OF ECONOMY, 2021, 27 (01) : 223 - 261
[33] THE ROLE OF FINANCIAL INTELLIGENCE UNITS IN COMBATING MONEY LAUNDERING: AN AFRICAN PERSPECTIVE
Hatchard, John
JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW, 2022, 9 (01): : 103 - 130
[34] Financial intelligence (monitoring) as an effective way in the field of combating money laundering
Reznik, Oleg
Utkina, Maryna
Bondarenko, Olha
JOURNAL OF MONEY LAUNDERING CONTROL, 2023, 26 (01): : 94 - 105
[35] Artificial Intelligence for Enhanced Anti-Money Laundering and Asset Recovery: A New Frontier in Financial Crime Prevention
Balaji, K.
2024 SECOND INTERNATIONAL CONFERENCE ON INTELLIGENT CYBER PHYSICAL SYSTEMS AND INTERNET OF THINGS, ICOICI 2024, 2024, : 1010 - 1016
[36] Financial crisis warning of financial robot based on artificial intelligence
Li W.
Revue d'Intelligence Artificielle, 2020, 34 (05): : 553 - 561
[37] Combating wildlife crime
Wilson-Wilde, Linzi
FORENSIC SCIENCE MEDICINE AND PATHOLOGY, 2010, 6 (03) : 149 - 150
[38] COMBATING COMPUTER CRIME
MCLEOD, K
INFORMATION AGE, 1987, 9 (01): : 32 - 35
[39] Crime and the Methods of Combating it
Ellis, Havelock
JOURNAL OF MENTAL SCIENCE, 1904, 50 (209): : 322 - 323
[40] Combating wildlife crime
Linzi Wilson-Wilde
Forensic Science, Medicine, and Pathology, 2010, 6 : 149 - 150

← 1 2 3 4 5 →