UGC Approved Journal no 63975(19)

ISSN: 2349-5162 | ESTD Year : 2014
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Published in:

Volume 5 Issue 5
May-2018
eISSN: 2349-5162

UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975

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Published Paper ID:
JETIR1805593


Registration ID:
182496

Page Number

1028-1030

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Title

INTELLIGENT MONITORING AND ALERTING SYSTEM FOR CENTRALIZED ANTI MONEY LAUNDERING

Abstract

Money laundering is a criminal offence which is a persistent problem in many developing as well as developed nations. To tackle this issue many laws and procedures have been put into place however there are multiple loopholes through which criminals are able to continue this act. The following study proposes an intelligent system which will be able to monitor flag and alert suspicious transaction that maybe closely linked with money laundering. This would help the authorities to crack down on these criminal entities and enforce the law.

Key Words

Money Laundering, criminal, smuggling, Monitoring, Alert, Payment System, Banks, Anti Money Laundering

Cite This Article

"INTELLIGENT MONITORING AND ALERTING SYSTEM FOR CENTRALIZED ANTI MONEY LAUNDERING", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.5, Issue 5, page no.1028-1030, MAY-2018, Available :http://www.jetir.org/papers/JETIR1805593.pdf

ISSN


2349-5162 | Impact Factor 7.95 Calculate by Google Scholar

An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator

Cite This Article

"INTELLIGENT MONITORING AND ALERTING SYSTEM FOR CENTRALIZED ANTI MONEY LAUNDERING", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.5, Issue 5, page no. pp1028-1030, MAY-2018, Available at : http://www.jetir.org/papers/JETIR1805593.pdf

Publication Details

Published Paper ID: JETIR1805593
Registration ID: 182496
Published In: Volume 5 | Issue 5 | Year May-2018
DOI (Digital Object Identifier): http://doi.one/10.1729/Journal.19430
Page No: 1028-1030
Country: Mumbai, Maharashtra, India .
Area: Science & Technology
ISSN Number: 2349-5162
Publisher: IJ Publication


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