Money laundering detection mechanisms and legal obstacles

Social Sciences

• Fundamental Right 100%
• Organized Crime 50%
• Legislation 50%
• Financial Institutions 50%
• Criminal Procedure 50%
• Criminal Proceedings 50%
• Legal Studies 50%
• Multidisciplinary Approach 50%
• Criminal Prosecution 50%
• Adapted Technology 50%

Computer Science

• Detection Mechanism 100%
• Machine Learning 100%
• Fundamental Right 33%
• Organized Crime 16%
• Detection Process 16%

Economics, Econometrics and Finance

• Machine Learning 100%
• Financial Institution 16%