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

Maria Paz Jofre Alegria; Antonio Bosisio; Michele Riccardi; Stefano Guastamacchia

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

Maria Paz Jofre Alegria, Antonio Bosisio, Michele Riccardi, Stefano Guastamacchia

Risultato della ricerca: Working paper › Documento di lavoro

Lingua originale	Inglese
Numero di pagine	25
Stato di pubblicazione	Pubblicato - 2021

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Keywords

Financial crime
Machine learning
Corporate opacity
Money laundering

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AU - Jofre Alegria, Maria Paz

AU - Bosisio, Antonio

AU - Riccardi, Michele

AU - Guastamacchia, Stefano

PY - 2021

Y1 - 2021

KW - Financial crime

KW - Machine learning

KW - Corporate opacity

KW - Money laundering

KW - Financial crime

KW - Machine learning

KW - Corporate opacity

KW - Money laundering

UR - http://hdl.handle.net/10807/224291

UR - https://bahamasamlconference.centralbankbahamas.com/2021

M3 - Working paper

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