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[1]
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Artificial intelligence in financial security: Legal challenges in Japan’s AML/CFT regime and comparative insights from selected EU countries
Security and Defence Quarterly,
2026
DOI:10.35467/sdq/214090
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[2]
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Web Information Systems Engineering – WISE 2024
Lecture Notes in Computer Science,
2025
DOI:10.1007/978-981-96-0567-5_30
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[3]
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Economic and financial crimes: evidence from the literature in emerging markets
Journal of Money Laundering Control,
2025
DOI:10.1108/JMLC-07-2024-0120
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[4]
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Leading Inclusive Workplaces Through Digital Transformation and Organizational Change
2025
DOI:10.4018/979-8-3373-5127-8.ch003
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[5]
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FİNANSAL KURUMLARIN KARA PARA AKLAMA İLE MÜCADELESİNDE YAPAY ZEKÂ PERSPEKTİFİ
Sayıştay Dergisi,
2025
DOI:10.52836/sayistay.1629117
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[6]
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Tracking financial crime through code and law: A review of RegTech applications in anti-money laundering and terrorism financing
Corporate Law and Governance Review,
2025
DOI:10.22495/clgrv7i3p7
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[7]
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Transnational Unconventional Organized Crime: A National and Global Security Concern
Advanced Sciences and Technologies for Security Applications,
2025
DOI:10.1007/978-3-031-96432-9_8
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[8]
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KARA PARA AKLAMANIN ÖNLENMESİNDE VE MÜCADELEDE DİJİTAL TEKNOLOJİNİN ROLÜ
Ekonomi Bilimleri Dergisi,
2025
DOI:10.55827/ebd.1556154
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[9]
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Revolutionizing Customer-Centric Banking Through ICT
Advances in E-Business Research,
2024
DOI:10.4018/979-8-3693-2061-7.ch001
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[10]
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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
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