Use of artificial intelligence in the field of countering crime laundering and terrorism financing
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: digital transformation; money laundering; terrorist financing; FATF; artificial intelligence; financial transactions; financial crimes; virtual assets; cryptocurrency; blockchain
https://doi.org/10.52754/16948734_2024_2(5)_1
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Keywords: financial flows; digital transformation; digital economy; information technology; digitalization; financial processes
https://doi.org/10.52754/16948734_2024_2(5)_2
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Keywords: labour migration; social-economic consequences; money transfers; labour migrants; migrational streams; labour resources; labour market
https://doi.org/10.52754/16948734_2024_2(5)_3
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Keywords: educational migration; national interests; state migration policy; migration policy; foreign students; educational migration
https://doi.org/10.52754/16948734_2024_2(5)_4
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Keywords: labour migration; social-economic consequences; money transfers; labour migrants; migrational streams; labour resources; labour market
https://doi.org/10.52754/16948734_2024_2(5)_5
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Keywords: simplex method; optimal solution; objective function; planning, forecasting; production
https://doi.org/10.52754/16948734_2024_2(5)_6
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Keywords: land resources; Islamic principles; rational use; rational management; pastures; agriculture; irrigation
https://doi.org/10.52754/16948734_2024_2(5)_7
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Keywords: Islamic principle of land use; careful attitude to land; rational use; land depletion; land degradation; waste; proper sowing; irrigation
https://doi.org/10.52754/16948734_2024_2(5)_8
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Keywords: small and medium-sized businesses; gross value added; factors; correlation and regression analysis; econometric model; linear multiple regression
https://doi.org/10.52754/16948734_2024_2(5)_9
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Keywords: food security; regional food market; agricultural production; economic and national security of the state; production efficiency
https://doi.org/10.52754/16948734_2024_2(5)_10
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Keywords: small and medium-sized cities; economic security; economy of small and medium-sized cities; positive and negative factors; municipalities
https://doi.org/10.52754/16948734_2024_2(5)_11
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Keywords: digital economy; UAVs; agricultural sector; economic efficiency; methods of calculating return on investment; payback period; hypothetical example
https://doi.org/10.52754/16948734_2024_2(5)_12
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Keywords: digital economy; digital code; legal regulation; digital law; digital resource; digital society; Kyrgyz Republic
https://doi.org/10.52754/16948734_2024_2(5)_13
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