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Journal Articles International Journal of Economic Performance - المجلة الدولية للأداء الاقتصادي Year : 2022

Big data, Data mining and Behavioral tracking against modern Money-Laundering

(1) , ,
1
Rabia Bouarioua
Mohand Si
  • Function : Author
Si Mohand Mounir
  • Function : Author

Abstract

Our research aims to highlight the different modern programming techniques and methods used against money laundering. We will propose solutions within the literature of programming conceptualization that rely on the ability to analyze information and profile the individual to initiate a tracking process in order to allow the competent cells to intervene. Our study will also show that adequate conditions are necessary for the installation of such process on the Algerian national territory.
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Dates and versions

hal-03904693 , version 1 (17-12-2022)

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Attribution - CC BY 4.0

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  • HAL Id : hal-03904693 , version 1

Cite

Rabia Bouarioua, Mohand Si, Si Mohand Mounir. Big data, Data mining and Behavioral tracking against modern Money-Laundering. International Journal of Economic Performance - المجلة الدولية للأداء الاقتصادي, 2022, 05 (02), https://www.asjp.cerist.dz/en/article/206509. ⟨hal-03904693⟩

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