Journal of Osh State University. Economics

Keywords: digital transformation; money laundering; terrorist financing; FATF; artificial intelligence; financial transactions; financial crimes; virtual assets; cryptocurrency; blockchain

Use of artificial intelligence in the field of countering crime laundering and terrorism financing

Cholpon Nuralieva, Saltanat Melisova, Olzhas Iglikov

https://doi.org/10.52754/16948734_2024_2(5)_1

Suggested citation

Nuralieva, Ch., Melisova, S., & Iglikov, O. (2024). Use of artificial intelligence in the field of countering crime laundering and terrorism financing. Journal of Osh State University. Economics, 3(2), 1-10. https://doi.org/10.52754/16948734_2024_2(5)_1

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• 28.11.2024
• 521 Views
• Journal of Osh State University. Economics - Vol. 3, No. 2, 2024

Keywords: financial flows; digital transformation; digital economy; information technology; digitalization; financial processes

Accounting and analytical support for the financial flow management system in the conditions of the digital economy

Saltanat Melisova, Cholpon Nuralieva

https://doi.org/10.52754/16948734_2024_2(5)_2

Suggested citation

Melisova, S., & Nuralieva, Ch. (2024). Accounting and analytical support for the financial flow management system in the conditions of the digital economy. Journal of Osh State University. Economics, 3(2), 11-21. https://doi.org/10.52754/16948734_2024_2(5)_2

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• 28.11.2024
• 481 Views
• Journal of Osh State University. Economics - Vol. 3, No. 2, 2024