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Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees
Research article (International Journal of Innovative Science and Research Technology, 2025) · cited 11× · AI/ML
Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees
Summary
Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees is a scholarly article[1].
Key Facts
Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees's instance of is recorded as scholarly article[2].
References
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APA4ort.xyz Knowledge Graph. (2026). Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees. Retrieved May 24, 2026, from https://4ort.xyz/entity/leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de
MLA“Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees.” 4ort.xyz Knowledge Graph, 4ort.xyz, 24 May. 2026, https://4ort.xyz/entity/leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de.
BibTeX@misc{4ortxyz_leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees}}, year = {2026}, url = {https://4ort.xyz/entity/leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de}, note = {Accessed: 2026-05-24}}
LLM promptAccording to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Leveraging Artificial Intelligence for Trade-Based Money Laundering Detection: A Machine Learning Approach for Anomaly Detection in Letters of Credit and Bank Guarantees — https://4ort.xyz/entity/leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de (retrieved 2026-05-24)
