JUSTIFICATION OF USING MONEY LAUNDERING DETECTION SYSTEMS (MLDS) IN AN ELECTRONIC BANKING ENVIRONMENT

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ANSARI PIRSARAEI ZARBAKHSH; SHAHBAHRAMI ASADOLLAH

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Journal: TREND (TREND OF ECONOMIC RESEARCH) Year:2015 | Volume:21 | Issue:68 Page(s): 179-211

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Title

JUSTIFICATION OF USING MONEY LAUNDERING DETECTION SYSTEMS (MLDS) IN AN ELECTRONIC BANKING ENVIRONMENT

Author(s)

ANSARI PIRSARAEI ZARBAKHSH | SHAHBAHRAMI ASADOLLAH | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ3

ELECTRONIC MONEY LAUNDERINGQ2

ELECTRONIC BANKINGQ2

ANTI-MONEY LAUNDERING SYSTEMSQ2

Abstract

In recent years, the utilization of information technology and its penetration to all aspects of human life has become quite feasible in toto. One of these innovative areas, is the adoption of ELECTRONIC BANKING system in which retail banking services could be provided to all beneficiaries in a fast accurate fashion without any limitation of time and place and in every trice of the day. However, application of this technology bears certain risks including MONEY LAUNDERING operations per se. Money launderers are used to getting acquainted with internet-e-banking system and virtual space for carrying out their criminal activities, because they can easily transfer money at once, without being identified and caught by law. In this context, introduction of an intelligent anti- MONEY LAUNDERING system, may help in solving this challenge and detect the fraudulent transaction viz-a-viz utilization of Sophisticated Data Mining Algorithms System.In this paper, an attempt is made to investigate prima facie, the necessity of using the diagnostic apparatus for detecting the menace of MONEY LAUNDERING in ELECTRONIC BANKING system and envisage the sound and solid system of anti-MONEY LAUNDERING measures compatible with the specification of ELECTRONIC BANKING industry in Iran, Ipso facto.

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APA: Copy

ANSARI PIRSARAEI, ZARBAKHSH, & SHAHBAHRAMI, ASADOLLAH. (2015). JUSTIFICATION OF USING MONEY LAUNDERING DETECTION SYSTEMS (MLDS) IN AN ELECTRONIC BANKING ENVIRONMENT. TREND (TREND OF ECONOMIC RESEARCH), 21(68), 179-211. SID. https://sid.ir/paper/202239/en

Vancouver: Copy

ANSARI PIRSARAEI ZARBAKHSH, SHAHBAHRAMI ASADOLLAH. JUSTIFICATION OF USING MONEY LAUNDERING DETECTION SYSTEMS (MLDS) IN AN ELECTRONIC BANKING ENVIRONMENT. TREND (TREND OF ECONOMIC RESEARCH)[Internet]. 2015;21(68):179-211. Available from: https://sid.ir/paper/202239/en

IEEE: Copy

ZARBAKHSH ANSARI PIRSARAEI, and ASADOLLAH SHAHBAHRAMI, “JUSTIFICATION OF USING MONEY LAUNDERING DETECTION SYSTEMS (MLDS) IN AN ELECTRONIC BANKING ENVIRONMENT,” TREND (TREND OF ECONOMIC RESEARCH), vol. 21, no. 68, pp. 179–211, 2015, [Online]. Available: https://sid.ir/paper/202239/en

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