Journal of Osh State University. Economics
Journal of Osh State University. Economics
e-ISSN 1694-8734
DOI: 10.52754/16948734
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Author

Olzhas Iglikov

PhD in Economics

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open access

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