2022
DOI: 10.1108/jmlc-12-2021-0137
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Integral representation method based efficient rule optimizing framework for anti-money laundering

Abstract: Purpose This paper aims to introduce a framework for optimizing rule-based anti-money laundering systems with a clear economic interpretation, and the authors introduce the integral representation method. Design/methodology/approach By using a microeconomic model, the authors reformulate the threshold optimization problem as a decision problem to gain insights from economics regarding the main properties of the optimum. The authors used algorithmic considerations to find an efficient implementation by using … Show more

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