Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms
Year: 2024
Type: article
Source: Global Crime
Authors: Maria Jofre, Antonio Bosisio, Michele Riccardi
Institution: Università Cattolica del Sacro Cuore
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: closed
OpenAlex ID: W4402678911