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Financial corruption and money laundering in the AI era / [edited by] Abdul Rafay.
- Format:
- Book
- Language:
- English
- Subjects (All):
- Commercial crimes--Technological innovations.
- Commercial crimes.
- Artificial intelligence--Financial applications.
- Artificial intelligence.
- Physical Description:
- 1 online resource (xxiii, 287 pages) : illustrations (some color)
- Other Title:
- Financial corruption and money laundering in the artificial intelligence era
- Place of Publication:
- Hershey, PA : IGI Global Scientific Publishing, [2026]
- Contents:
- Title Page
- Copyright Page
- Dedication
- Editorial Advisory Board
- Table of Contents
- Detailed Table of Contents
- Preface
- Chapter 1: From Collapse to Compliance
- Chapter 2: Integrating AI Into Forensic Audits
- Chapter 3: Financial Crime in the Age of AI
- Chapter 4: Code, Crime, and Compliance
- Chapter 5: Fraud and Corruption in the Algorithmic Age
- Chapter 6: Regulating Intelligence
- Chapter 7: Tech, Trends, and Tactics
- Chapter 8: AI at the Crossroads of Compliance and Crime
- Chapter 9: AI and Financial Data Leaks
- Compilation of References
- About the Contributors
- Index
- Notes:
- Includes bibliographical references and index.
- Electronic reproduction. Hershey, Pa. Available via World Wide Web.
- Description based on online resource; title from digital title page (viewed on October 30, 2025).
- Other Format:
- Print version: Financial corruption and money laundering in the AI era
- ISBN:
- 9798337307886
- Publisher Number:
- 40033036400
- Access Restriction:
- Restricted for use by site license.
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