ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
Application of AI to detect anomalous transactions as a new direction in combating money laundering
- 25.11.2025
- Volume 15, No. 4, 2025
model explainability; federated learning; graph neural networks; graph autoencoders; reduction of false positives; cryptocurrency operations; privacy of transactional data