Generación de alertas de lavado de activos basadas en redes complejas: Una revisión sistemática

Resultado de la investigación: Contribución a una revistaArtículorevisión exhaustiva

Resumen

International organizations face a highly complex task: to detect money-laundering operations, which, because of their illegality, tend to remain hidden from the authorities. One of the most valuable assets is the information centralized by these control bodies such as alerts generated by financial institutions based on transactional transactions, which, because of their large volume, requires an advanced strategy to identify unusual operations that, despite efforts, remain a challenge. For this reason, a systematic review of the literature on generating money-laundering alerts based on complex networks was developed. This review found that the analysis of complex networks is ideal given its ability to identify criminal patterns in a large volume of transactional data and also presents challenges for when the network is incomplete, and the origin or destination of resources is unknown.

Título traducido de la contribuciónGeneration of money laundering alerts based on complex networks
Idioma originalEspañol
Páginas (desde-hasta)254-265
Número de páginas12
PublicaciónRISTI - Revista Iberica de Sistemas e Tecnologias de Informacao
Volumen2021
N.ºE43
EstadoPublicada - 2021

Palabras clave

  • Complex networks
  • Graph theory
  • Literature review
  • Money laundering

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