Work

Beyond the traditional framework: a novel analytical approach to detecting financial crime in modern banking

Year: 2026

Type: article

Source: Journal of Monetary Economics and Management

DOI: 10.26118/2782-4586-2026-222-230

Author: Kazi Sonia Tasmim

Institution: Financial University

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: W7164999880

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