Using Artificial Intelligence to Combat Money Laundering

Journals Menu

Follow SCIRP

	customer@scirp.org
	+86 18163351462(WhatsApp)
	1655362766

	Paper Publishing WeChat

Intelligent Information Management

ISSN Print: 2160-5912
ISSN Online: 2160-5920
www.scirp.org/journal/iim
E-mail: iim@scirp.org

Google-based Impact Factor: 1.15
Citations

Journals Menu

"Using Artificial Intelligence to Combat Money Laundering"
written by Rashid Alhajeri, Abdulrahman Alhashem,
published by Intelligent Information Management, Vol.15 No.4, 2023

has been cited by the following article(s):

Google Scholar
CrossRef

[1]	AI in Finance and Banking: The Act of Gyration
	… Banking Through ICT, 2024

[2]	Database Privacy: Design of User Privacy Preserving Central Bank Digital Currency: A Case of Tanzania
	2024

[3]	THE IMPORTANCE OF ARTIFICIAL INTELLIGENCE IN THE FIGHT AGAINST MONEY LAUNDERING33

[1]	Web Information Systems Engineering – WISE 2024 Lecture Notes in Computer Science, 2025 DOI:10.1007/978-981-96-0567-5_30

[2]	Economic and financial crimes: evidence from the literature in emerging markets Journal of Money Laundering Control, 2025 DOI:10.1108/JMLC-07-2024-0120

[3]	Revolutionizing Customer-Centric Banking Through ICT Advances in E-Business Research, 2024 DOI:10.4018/979-8-3693-2061-7.ch001

[4]	Revolutionizing Customer-Centric Banking Through ICT Advances in E-Business Research, 2024 DOI:10.4018/979-8-3693-2061-7.ch001

[5]	Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector Potchefstroom Electronic Law Journal, 2024 DOI:10.17159/1727-3781/2024/v27i0a18024

Follow SCIRP

	customer@scirp.org
	+86 18163351462(WhatsApp)
	1655362766

	Paper Publishing WeChat

Intelligent Information Management

Intelligent Information Management

Journals Menu

Home

About SCIRP

Service

Policies