Proactive Money Laundering Prevention with Transactional Network Monitoring

Proactive Money Laundering Prevention with Transactional Network Monitoring Authors- L. Krishnamarishkumar, Assistant Professor Dr. H. Jayamangala Abstract--In an era of increasing financial crime, proactive detection of money laundering activities has become critical to maintaining the integrity of the global financial ... Read More »

Authors

Publication Details

Journal
International Journal of Science Engineering and Technology
Published
2025-04-15
DOI
https://doi.org/10.61463/ijset.vol.13.issue2.450
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Proactive Money Laundering Prevention with Transactional Network Monitoring

L. Krishnamarishkumar
International Journal of Science Engineering and Technology
Crime, Illicit Activities, and Governance
article

Proactive Money Laundering Prevention with Transactional Network Monitoring

L. Krishnamarishkumar
article en

Abstract

Proactive Money Laundering Prevention with Transactional Network Monitoring Authors- L. Krishnamarishkumar, Assistant Professor Dr. H. Jayamangala Abstract--In an era of increasing financial crime, proactive detection of money laundering activities has become critical to maintaining the integrity of the global financial ... Read More »

International Journal of Science Engineering and TechnologyVol. 13(2)
Peace, Justice and strong institutions
Openalex Percentile: Top 86%
Crime, Illicit Activities, and Governance
DOISourceOpenAlex
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Proactive Money Laundering Prevention with Transactional Network Monitoring — L. Krishnamarishkumar · International Journal of Science Engineering and Technology (2025) | TGRS Research Map | TGRS