Money laundering is a large societal problem. Anti-money laundering is arguably ineffective and knows many challenges. In this position paper we highlight prerequisites for comparable model-based anti-money laundering, indicate whether these are met, and make recommendations on how to further this field in both a fundamental as well as an experimental manner.
|Number of pages||4|
|Publication status||Published - 12 Aug 2019|
|Event||AI for Social Good - IJCAI 2019 Workshop|
- Macao, China
Duration: 10 Aug 2019 → 16 Aug 2019
|Conference||AI for Social Good - IJCAI 2019 Workshop|
|Period||10/08/19 → 16/08/19|