# 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

**Wikidata**: [openalex:W4409688206](https://www.wikidata.org/wiki/openalex:W4409688206)  
**Source**: https://4ort.xyz/entity/leveraging-artificial-intelligence-for-trade-based-money-laundering-detection-a-machine-learning-approach-for-anomaly-de