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

Rabia Bouarioua and Mounir SI Mohand
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Rabia Bouarioua: University of Boumerdes (Algeria)
Mounir SI Mohand: University of Algiers 3 (Algeria)

IJEP, 2022, vol. 5, issue 2, Pages : 18-33

Abstract: هدف بحثنا تسليط الضوء على التقنيات والأساليب الجديدة المختلفة من التقنيات المستخدمة ضد غسل ضمن الأموال. سنقترح حلولً اليات البرمجة التي تعتمد على القدرة على تحليل المعلومات والملف الشخص ي ل لف راد لبدء عملية تتبع من أجل السماح للهيئات المختصة بالتدخل. ستظهر دراستنا الظروف اللزمة و الضرورية لتطبيق هذه التقنيات على مستوى الًقتصاد الوطني الجزائري. 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.Key words: Money-laundering, Tracking, Programming, Behavior

Keywords: Money-laundering; Tracking; Programming; Behavior; تبييض الًموال; تتبع الًلي; برمجة; السلوك (search for similar items in EconPapers)
Date: 2022
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Persistent link: https://EconPapers.repec.org/RePEc:bjm:ijep00:v:5:y:2022:i:2:id:82

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