Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering

@article{Gao2006ConceptualMA,
  title={Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering},
  author={Shijia Gao and Dongming Xu},
  journal={Expert Syst. Appl.},
  year={2006},
  volume={36},
  pages={1493-1504}
}
Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. In response, international anti-money laundering (AML) efforts are being made. The events of September 11, 2001, highlighted the need for more sophisticated AML and anti-terrorist financing programs across the industry and nation. In the wake of this, regulators are focusing on the role that technology can play in compliance with laws… CONTINUE READING

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