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Harnessing Artificial Intelligence for combating money laundering and fraud in the U.S. financial industry: A comprehensive analysis

2025Finance & Accounting Research JournalJournalOpen access

10.51594/farj.v7i1.1814Full text2 citations

Authors

4 authors across 4 institutions in 2 countries.

  1. Victor BoatengFirst author
  2. Elizabeth Kuukua Woode Amoako

    as printed: Elizabeth Kuukua Amoako

  3. Ola Ajay
  4. Tobias Kwame AdukpoSenior author

Fields

Assignment is probabilistic — a work belongs to several fields in proportions.

  • Crime, Illicit Activities, and Governancelevel 3 · 0.93

Sources

Several sources describing one work is the point — it means the record rests on more than one authority.

  • openalexseen September 5, 2026

    2025 · Finance & Accounting Research Journal · 2 citations

    https://openalex.org/W4407923734

Harnessing Artificial Intelligence for combating money laundering and fraud in the U.S. financial industry: A comprehensive analysis · Sankore