engleski

Business Intelligence in Anti-money Laundering

Business Intelligence and Anti-Money Laundering are represented in our daily life. On one side our modern world is functioning on business intelligence idea, techniques and tools, while money laundering represents a significant amount in global GDP, where it contributes to further crime development and terrorism financing. This paper refers to shared facts of these two topics with the aim of strongly confirming their intertwined relationship today. Based on the research analysis and synthesis of the available scientific and professional papers, books and web- sourced articles obtained, this paper determined comparing elements in their basic characteristics from their comparable aims, processes, organization and finally contribution to decision- making along with the recognition of business intelligence tools used in anti-money laundering activities.

Business Intelligence, Anti-Money Laundering

nije evidentirano