Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA)

Designing a relational model to identify relationships between suspicious customers in anti-money laundering (AML) using social network analysis (SNA)

Abstract The stability of the economy and political system of any country highly depends on the policy of anti-money laundering (AML). If government policies are incapable of handling money laundering activities in an appropriate way, the control of the economy can be transferred to criminals. The c...

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Bibliographic Details
Main Authors: Abdul Khalique Shaikh, Malik Al-Shamli, Amril Nazir
Format: Article
Language:English
Published: SpringerOpen 2021-01-01
Series:Journal of Big Data
Subjects:
Social network analysis
Anti-money laundering
Relational analysis
Relationships
Customer profile
Online Access:https://doi.org/10.1186/s40537-021-00411-3

Internet

https://doi.org/10.1186/s40537-021-00411-3

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