Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review

Author(s)

Juan Jesús Soria Quijaite

Lidia Victoria Segura Peña

Rodrigo Ireneo Loayza Abal

Date Issued

1 de enero de 2024

Type

Article

DOI

10.18687/laccei2024.1.1.1682

Keywords

Money laundering

Computer science

Finance

Business

Money laundering

Computer science

Finance

Business

Social Sciences Socia...