Anti–money laundering software (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Anti–money laundering software" in English language version.

refsWebsite

Global rank English rank

1researchgate.net

120^th place

125^th place

2^nd place

2^nd place

1legislation.gov.uk

809^th place

536^th place

1hollandandmarie.com

low place

low place

low place

low place

1globalbankingandfinance.com

low place

low place

doi.org

Gao, Shijia; Xu, Dongming; Wang, Huaiqing; Green, Peter (2009-04-03). "Knowledge-based anti-money laundering: A software agent bank application". Journal of Knowledge Management. 13 (2): 63–75. doi:10.1108/13673270910942709.

fatf-gafi.org

"Opportunities and Challenges of New Technologies for AML/CFT". www.fatf-gafi.org. Retrieved 2023-05-06.

globalbankingandfinance.com

Czech, Tomasz (28 June 2018). "Deep learning: the next frontier for money laundering detection". Global Banking and Finance Review.

hollandandmarie.com

Chris Holland, Felicia Marie and Maya Deering. "Non-Face-to-Face-KYC Explained". Holland & Marie. Retrieved 10 August 2019.

legislation.gov.uk

"The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017".

researchgate.net

Gao, Shijia; Xu, Dongming; Wang, Huaiqing; Green, Peter (2009-04-03). "Knowledge-based anti-money laundering: A software agent bank application". Journal of Knowledge Management. 13 (2): 63–75. doi:10.1108/13673270910942709.