Work

Delinquency of digitalization and artificial intelligence as a tool for legalization of money laundering

Year: 2025

Type: article

Source: Interciencia

DOI: 10.59671/cv4nz

Authors: Madina Albekova, Larissa Kussainova, Assel Izbassova, Almaz Zhexekin, Ainura Omarova

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4410359772

FWCI:

Cites:

Cited by:

Related to: 10