المجلة الدولية للاداء الاقتصادي
Volume 5, Numéro 2, Pages 18-33
2022-12-04
Big Data, Data Mining And Behavioral Tracking Against Modern Money-laundering
Authors : Bouarioua Rabia . Si Mohand Mounir .
Abstract
Our research aims to highlight the different modern programming techniques and methods used against money laundering. We will propose solutions within the literature of programming conceptualization that rely on the ability to analyze information and profile the individual to initiate a tracking process in order to allow the competent cells to intervene. Our study will also show that adequate conditions are necessary for the installation of such process on the Algerian national territory.
Keywords
Money-laundering ; Tracking ; Programming ; Behavior
Les articles similaires
Chelghoum Nadjim
.
Zeitouni Karine
.
pages 114-130.
Ait Ammour Houria
.
pages 45-54.
لعجال ذهبية
.
سي يوسف قاسي
.
ص 1561-1579.
لعجال ذهبية
.
سي يوسف قاسي
.
ص 901-920.
