Work

The Role of Artificial Intelligence (AI) in Turkey’s Fight Against Money Laundering and Terrorist Financing (ML/FT)

Year: 2025

Type: article

Source: Sociopolitical sciences

DOI: 10.33693/2223-0092-2025-15-3-100-107

Authors: Ruslan N. Shangaraev, Sergey V. Goncharov

Institution: Diplomatic Academy of MGIMO of the Russian Ministry of Foreign Affairs

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: W4412873908

FWCI: 3.687

Cites:

Cited by: 2

Related to: 10