Pavlo Tertychnyi: „Machine Learning Methods for Anti-Money Laundering Monitoring“
You can find out more about Pavlo Tertychnyi’s PhD thesis here. Money laundering represents a substantial risk to global financial systems, allowing criminals to conceal the illegitimate origins of funds and integrate them into the lawful economy. Its repercussions extend beyond financial ramifications, encompassing the destabilization of financial systems, threats to national security, and the erosion […]