Artificial intelligence and machine learning in combating illegal financial operations: Bibliometric analysis
Human Technology,
Год журнала:
2024,
Номер
20(2), С. 325 - 360
Опубликована: Сен. 5, 2024
Money
launderers
and
corrupt
entities
refine
methods
to
evade
detection,
making
artificial
intelligence
(AI)
machine
learning
(ML)
essential
for
countering
these
threats.
AI
automates
identity
verification
using
diverse
data
sources,
including
government
databases
social
media,
analysing
client
more
effectively
than
traditional
methods.
This
study
uses
bibliometric
analysis
examine
ML
in
anti-money
laundering
anti-corruption
efforts.
A
sample
of
746
documents
from
477
sources
Scopus
shows
a
14.33%
annual
growth
rate
an
average
document
age
3.51
years,
highlighting
the
field's
actuality
rapid
development.
The
research
indicates
significant
international
collaboration
documents.
main
clusters
keywords
relate
implementation
(1)
avoiding
fraud
cybersecurity,
(2)
AML
compliance,
(3)
promotion
transparency
combating
corruption,
etc.
Addressing
ethical
concerns,
privacy,
bias
is
crucial
fair
effective
use
this
area.
Язык: Английский
Green rules & grey markets: Do environmental policies influence the informal economy?
Economics & Sociology,
Год журнала:
2025,
Номер
18(1), С. 313 - 338
Опубликована: Март 1, 2025
The
relationship
between
environmental
policy
stringency
and
the
shadow
economy
is
a
critical
issue,
as
stringent
regulations
can
either
formalise
economic
activities
or
push
businesses
into
informality.
This
study
aims
to
analyse
how
different
types
of
policies
influenced
size
across
24
countries
from
2003
2020.
uses
panel
data
regression
techniques,
including
Fixed
Effects
Random
models,
evaluate
impact
market-based
policies,
command-and-control
regulations,
taxation
on
informal
activities.
results
indicate
that
overall
negatively
correlated
with
economy,
one-unit
increase
in
reducing
by
approximately
2.18
percentage
points.
Market-based
such
carbon
trading
schemes
financial
incentives,
are
more
effective
informality
than
regulations.
However,
high
taxation,
particularly
sulphur
oxide
taxes,
associated
an
suggesting
excessive
regulatory
costs
may
incentivise
tax
evasion
operations.
highlights
importance
balancing
incentives
governance
reforms
ensure
both
sustainability
de-shadowing.
Язык: Английский
Interrelations between transparency of local authorities and corruption: Evidence from municipal surveys in Ukrainian regional cities
Public and Municipal Finance,
Год журнала:
2024,
Номер
13(2), С. 168 - 181
Опубликована: Дек. 13, 2024
Considering
Ukraine’s
corruption
scandals
at
all
levels
of
public
governance,
combating
and
enhancing
transparency
have
become
a
pivotal
factor
in
maintaining
the
trust
Ukrainian
citizens
foreign
partners
central
local
authorities.
It
is
also
an
essential
prerequisite
for
prospective
membership
EU
allocation
financial
assistance
from
external
donors.
The
study
aims
to
examine
how
governance
influences
level
regional
cities
Ukraine.
paper
examines
authorities
relates
different
types
corruption,
including
bribery
within
municipal
services,
healthcare,
other
sectors.
Utilizing
panel
data
24
collected
between
2017
2020
(all-Ukrainian
sociological
survey
project
‘Transparent,
Financially
Sound
Competitive
Local
Governments
Ukraine’),
employs
both
random
fixed-effects
regression
analyses
assess
impact
various
indicators
on
across
sectors,
education.
findings
suggest
that
higher
generally
associated
with
lower
housing
communal
services
sector
(estimation
coefficient
=
–0.204226),
registration
licensing
institutions
(–0.5353756),
healthcare
(–0.2032171),
experience
bribing
(–0.2505674).
analysis
concludes
may
significantly
reduce
corrupt
practices
government
operations,
thereby
strengthening
bringing
Ukraine
closer
meeting
European
Union
standards.
AcknowledgmentSerhiy
Lyeonov,
Serhii
Drozd,
Yaroslаv
Reshetniak
thank
0123U101945
“National
security
through
prevention
fraud
money
laundering:
war
post-war
challenges”
carrying
out
their
part
this
research.
This
was
funded
by
grant
“NextGenerationEU
Recovery
Resilience
Plan
Slovakia”
(No.
09I03-03-V01-00130)
VEGA
–
1/0392/23
“Changes
approach
creation
companies’
distribution
management
concepts
influenced
effects
social
economic
crises
caused
global
pandemic
increased
risks.”
Язык: Английский