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AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Year: 2026

Type: preprint

Abstract: Research article: AI-Driven Sanction Evasion Detection: Real-Time Monitoring of Illicit Financial Flows

Source: Zenodo (CERN European Organization for Nuclear Research)

DOI: 10.5281/zenodo.22050680

Authors: Ivchenko, Oleh, Ivchenko, Iryna

Institution: Odesа Polytechnic National 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: green

OpenAlex ID: W7203869481

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