Anti-money laundering and financial fraud detection : a systematic literature review
Year of publication: |
2022
|
---|---|
Authors: | Schmidt Goecks, Lucas ; Korzenowski, André Luis ; Terra Neto, Platão Gonçalves ; Souza, Davenilcio Luiz de ; Mareth, Taciana |
Published in: |
Intelligent systems in accounting, finance & management. - New York, NY [u.a.] : Wiley, ISSN 2160-0074, ZDB-ID 2379344-2. - Vol. 29.2022, 2, p. 71-85
|
Subject: | anti-money laundering | financial fraud detection | quantitative methods | systematic review | Bibliometrie | Bibliometrics | Wirtschaftskriminalität | Economic crime | Betrug | Fraud | Geldwäsche | Money laundering | Umweltrecht | Environmental law |
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