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AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

descriptionPublicationkeyboard_double_arrow_right Preprint Under curation English Publisher:Zenodo
Authors: Ivchenko, Oleh; Ivchenko, Iryna;

doi: 10.5281/zenodo.22053107

AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Abstract

Research article: AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

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