Talk:Money laundering

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Too much has been overhauled from last year[edit]

This article is missing things, it used to explain "smurf" "spin-dry" etc.

I'm not saying you need to include every countries variant slang, but, it used to be super relevant to the USA.

It is kind of disappointing when an article gets to improved, but loses some of the readability.

It's a great article, but, I think that there were a few overzealous removals when editing.

Signed - Grumpy 49.184.195.195 (talk) 12:24, 8 May 2022 (UTC)[reply]

Missing info on newer techniques for anti-money laundering[edit]

Please add some more info on newer technologies, such as AI ones, possibly in a new separate subsection. Recently featured this in 2022 in science:

News outlets report about the first fully self-supervised anti-money laundering AI software using contemporary suboptimal datasets, LaundroGraph (24 Nov/26 Oct).^[1]^[2]

Also see the recently added section Applications of artificial intelligence#Anti-money laundering.

References

^ Fadelli, Ingrid. "LaundroGraph: Using deep learning to support anti-money laundering efforts". techxplore.com. Retrieved 18 December 2022.
^ Cardoso, Mário; Saleiro, Pedro; Bizarro, Pedro (26 October 2022). "LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering". Proceedings of the Third ACM International Conference on AI in Finance. Association for Computing Machinery: 130–138. arXiv:2210.14360. doi:10.1145/3533271.3561727. ISBN 9781450393768. S2CID 253022343.

Prototyperspective (talk) 10:56, 10 January 2023 (UTC)[reply]

Wiki Education assignment: Research Process and Methodology - SP24 - Sect 201 - Thu[edit]

This article is currently the subject of a Wiki Education Foundation-supported course assignment, between 4 March 2024 and 4 May 2024. Further details are available on the course page. Student editor(s): Kennethlamkl4997 (article contribs).

— Assignment last updated by Kennethlamkl4997 (talk) 00:51, 15 March 2024 (UTC)[reply]

[1] Fadelli, Ingrid. "LaundroGraph: Using deep learning to support anti-money laundering efforts". techxplore.com. Retrieved 18 December 2022.

[2] Cardoso, Mário; Saleiro, Pedro; Bizarro, Pedro (26 October 2022). "LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering". Proceedings of the Third ACM International Conference on AI in Finance. Association for Computing Machinery: 130–138. arXiv:2210.14360. doi:10.1145/3533271.3561727. ISBN 9781450393768. S2CID 253022343.

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