most citedTracking financial crime through code and law: a review of regtech applications in anti-money laundering and terrorism financing

4 citations · 4 across the 1 of their papers we have counts for

collaborators

1 paper

cs.CY2025★ 4 cited

Tracking financial crime through code and law: a review of regtech applications in anti-money laundering and terrorism financing

Mariam El Harras, My Abdelouhab Salahddine

Regulatory technology (RegTech) is transforming financial compliance by integrating advanced information technologies to strengthen anti money laundering and countering the financi…