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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016 Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI) |
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| Paper Title: | PREPROCESSING TECHNIQUES FOR MONEY LAUNDERING PROCESS |
| Authors Name: | Dr Pushpa Ravikumar , Leela C P , Chaithra I V , Sangareddy B Kurtakoti |
| Download E-Certificate: | Download |
| Author Reg. ID: |
IJNRD_204218
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| Published Paper Id: | IJNRD2308321 |
| Published In: | Volume 8 Issue 8, August-2023 |
| DOI: | |
| Abstract: | Money laundering is the unlawful act of disguising the source of money gained unlawfully by transferring it via a convoluted series of financial transfers or business dealings. Overall, this procedure insinuates and obliquely returns the "clean" money to the launderer. The technique of altering the colour of money is known as money laundering. Additionally, it is a finance sector virus. The placement, layering, and integration are the three stages. Around the world, there are several ways to detect money laundering, at different stages. Here is our new method, which uses deep learning in its initial stage and is more accurate. This benefits a wide range of financial organisations and financial sectors, especially banks. |
| Keywords: | Money Laundering, Decision Tree, Random Forest, Artificial Neural Network |
| Cite Article: | "PREPROCESSING TECHNIQUES FOR MONEY LAUNDERING PROCESS", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.8, Issue 8, page no.d33-d38, August-2023, Available :http://www.ijnrd.org/papers/IJNRD2308321.pdf |
| Downloads: | 000118748 |
| ISSN: |
2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
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Published Paper ID:IJNRD2308321 Registration ID: 204218 Published In: Volume 8 Issue 8, August-2023 DOI (Digital Object Identifier): Page No: d33-d38 Country: Chikkamagaluru, Kranataka, India Research Area: Computer Science & Technology Publisher : IJ Publication Published Paper URL : https://www.ijnrd.org/viewpaperforall?paper=IJNRD2308321 Published Paper PDF: https://www.ijnrd.org/papers/IJNRD2308321 |
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ISSN: 2456-4184
Impact Factor: 8.76 and ISSN APPROVED
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