Peer-reviewed open-access journal
published since 1998 by Procon Ltd.

ISIJ 55: Open Source Intelligence, Artificial Intelligence, and Human-centered Approaches to Cybersecurity and Countering Disinformation (cover)

Volume

55

ISIJ 55: Open Source Intelligence, Artificial Intelligence, and Human-centered Approaches to Cybersecurity and Countering Disinformation

2

Views

Reviewed article

Recent technological tendencies of money laundering

A.A. Dumitrache, A. Boroi, F. Pusca

How to cite:

A.A. Dumitrache, A. Boroi, F. Pusca

"Recent technological tendencies of money laundering"

Annals of DAAAM & Proceedings,

,

(2011):

Authors:

A.A. Dumitrache, A. Boroi, F. Pusca

Source:

Annals of DAAAM & Proceedings,

(2011)

Publisher:

DAAAM International

2

Views

References

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

18

(2006):

27-47.

Field of application

Concepts and Implementation

Policy, strategy and doctrine

C2 and coordination

Process Improvement

Risk Management

Technologies

Modelling and Simulation

OR & Systems Analysis

Deep Learning & AI

Emerging Technologies