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| Titre: | Big Data, Data Mining And Behavioral Tracking Against Modern Money-laundering |
| Auteur(s): | Bouarioua, Rabia
Si Mohand, Mounir |
| Mots-clés: | Money-laundering
Tracking
Programming
Behavior |
| Date de publication: | 2022 |
| Editeur: | Université M'hamed Bougara de Boumerdès |
| Collection/Numéro: | International journal of economic performance/Vol. 5, N° 2(2022);pp. 18-33 |
| Résumé: | 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. |
| URI/URL: | https://www.asjp.cerist.dz/en/downArticle/640/5/2/206509
http://dlibrary.univ-boumerdes.dz:8080/handle/123456789/12208 |
| ISSN: | 2661-7161 |
| Collection(s) : | Publications Nationales
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