# Anti-money laundering systems: a systematic literature review

> Research article (Journal of Money Laundering Control, 2020) · cited 36× · AI/ML

**Wikidata**: [openalex:W3033833930](https://www.wikidata.org/wiki/openalex:W3033833930)  
**Source**: https://4ort.xyz/entity/anti-money-laundering-systems-a-systematic-literature-review