Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

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Authors: Umut Turksen, Vladlena Benson, Bogdan Adamyk

Journal title: Journal of Banking Regulation

Journal publisher: Palgrave Macmillan Ltd.

Published year: 2024

DOI identifier: 10.1057/s41261-024-00233-2

ISSN: 1745-6452