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[Big data, Data mining and Behavioral tracking against modern Money-Laundering]

Author

Listed:
  • Rabia Bouarioua

    (UMBB - Université M'Hamed Bougara Boumerdes)

  • Mohand Si
  • Si Mohand Mounir

Abstract

Our research aims to highlight the different modern programming techniques and methods used against money laundering. We will propose solutions within the literature of programming conceptualization that rely on the ability to analyze information and profile the individual to initiate a tracking process in order to allow the competent cells to intervene. Our study will also show that adequate conditions are necessary for the installation of such process on the Algerian national territory.

Suggested Citation

  • Rabia Bouarioua & Mohand Si & Si Mohand Mounir, 2022. " [Big data, Data mining and Behavioral tracking against modern Money-Laundering]," Post-Print hal-03904693, HAL.
    • Handle: RePEc:hal:journl:hal-03904693
    Note: View the original document on HAL open archive server: https://cnrs.hal.science/hal-03904693
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    More about this item

    Keywords

    Money-laundering Tracking Programming Behavior JEL Classification Codes: C61 K42 E59; Money-laundering; Tracking; Programming; Behavior JEL Classification Codes: C61; K42; E59;
    All these keywords.

    JEL classification:

    • C61 - Mathematical and Quantitative Methods - - Mathematical Methods; Programming Models; Mathematical and Simulation Modeling - - - Optimization Techniques; Programming Models; Dynamic Analysis
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • E59 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - Other
    • C61 - Mathematical and Quantitative Methods - - Mathematical Methods; Programming Models; Mathematical and Simulation Modeling - - - Optimization Techniques; Programming Models; Dynamic Analysis
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • E59 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - Other

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