Artificial intelligence and policing of financial crime: a legal analysis of the state of the field

Research output: Chapter in Book/Report/Conference proceedingChapterpeer-review

Original languageEnglish
Title of host publicationFinancial technology and the law
Subtitle of host publicationcombating financial crime
EditorsDoron Goldbarsht, Louis de Koker
PublisherSpringer, Springer Nature
ISBN (Electronic)9783030880361
ISBN (Print)9783030880354
Publication statusAccepted/In press - 2022

Publication series

NameLaw, Governance and Technology Series
ISSN (Print)2352-1902


  • artificial intelligence (AI)
  • regulation
  • enforcement
  • financial crime
  • financial regulation

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