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Legal implications of automated suspicious transaction monitoring : enhancing integrity of AI
Türkşen, Umut
;
Benson, Vladlena
;
Adamyk, Bogdan
- In:
Journal of banking regulation
25
(
2024
)
4
,
pp. 359-377
Persistent link: https://www.econbiz.de/10015192413
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Harmonising cryptocurrency regulation in Europe : opportunities for preventing illicit transactions
Benson, Vladlena
;
Adamyk, Bogdan
;
Chinnaswamy, Anitha
; …
- In:
European journal of law and economics
57
(
2024
)
1/2
,
pp. 37-61
Persistent link: https://www.econbiz.de/10014566825
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3
Dark side of decentralised finance : a call for enhanced AML regulation based on use cases of illicit activities
Benson, Vladlena
;
Türkşen, Umut
;
Adamyk, Bogdan
- In:
Journal of financial regulation and compliance
32
(
2024
)
1
,
pp. 80-97
Persistent link: https://www.econbiz.de/10014486866
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