Saeedeh Rajaee Harandi

[ 1 ] - Identifying the Suspected Cases of Money Laundering in Banking Using Multiple Attribute Decision Making (MADM)

Money laundering is among the most common financial crimes that negatively affect countries' economies and hurt their social and political relations. With the increasing growth of e-banking and the increase in electronic financial transactions, the identification of money laundering methods and behaviors has become more complex; because money launderers, by accessing the Internet and using new ...