Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures

Autor:	Jofre Alegria, Maria Paz, Antonio, Bosisio, Riccardi, Michele, Stefano, Guastamacchia
Jazyk:	angličtina
Rok vydání:	2021
Předmět:	Settore SPS/12 - SOCIOLOGIA GIURIDICA DELLA DEVIANZA E MUTAMENTO SOCIALE Financial crime Money laundering Machine learning Corporate opacity
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=od______2601::545190183474a5fd317ec4514fee976d https://hdl.handle.net/10807/224291 Zobrazit plný text záznamu