Tracing money laundering activities with AI-based tools

Scientific presentation in universities or research centers (Scientific presentations in universities or research centers)

BRUZZESE, Grazia

2024

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https://hdl.handle.net/10993/66272

G. BRUZZESE - Tracing money laundering activities with AI-based tools.pptx

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Keywords :

Anti-money laundering; Financial investigation; AI; criminal law

Disciplines :

Criminal law & procedure
Law, criminology & political science: Multidisciplinary, general & others

Author, co-author :

BRUZZESE, Grazia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

Language :

English

Title :

Tracing money laundering activities with AI-based tools

Publication date :

29 November 2024

Event name :

At the intersection of AI and Financial Forensics Investigations

Event organizer :

University of Luxembourg

Event date :

29 November 2024

Available on ORBilu :

since 08 November 2025

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