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Breslow et al., 2017 - Google Patents

The new frontier in anti–money laundering

Breslow et al., 2017

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Document ID
2013244874928740173
Author
Breslow S
Hagstroem M
Mikkelsen D
Robu K
Publication year
Publication venue
New York, NY

External Links

Snippet

In recent years, three factors have heightened the risk banks face when combating financial crimes. First, the growth in volume of cross-border transactions and greater integration of the world's economies have made banks inherently more vulnerable. Second, regulators are …
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Classifications

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    • G06Q20/00—Payment architectures, schemes or protocols
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    • G—PHYSICS
    • G06—COMPUTING; CALCULATING; COUNTING
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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