Financial Intelligence Analysis is a systematic analytical process, as a singular academic concept, belonging to the genus of financial investigative methodologies, that specifically involves the collection, evaluation, and interpretation of financial data to detect, trace, and disrupt illicit financial flows indicative of money laundering activities.
19
Publications
435
Citations
41
Authors
28
Institutions
Publications per year
2017–2026
10
Publications
19
Evaluation Standards of Intelligent Technology based on Financial Alternative Data
Zhihan Lv, Nana Wang, Xiaomeng Ma et al. · Journal of Innovation & Knowledge · 2022 · 27 citations · Full text
Business, Computer Science, Finance +13
1–5 of 19
Authors
41
- DM
2
h-index
- HT
1
h-index
- ZL
1
h-index
- II
1
h-index
- NA
1
h-index
1–5 of 41
Institutions
28
Bocconi University
Milan, Italy
2 h-index
2 publications
44 citations
Beijing Normal University
Beijing, China
1 h-index
1 publications
27 citations
IP Australia
Canberra, Australia
1 h-index
1 publications
22 citations
University of Wollongong
Wollongong, Australia
1 h-index
1 publications
16 citations
Universitas 17 Agustus 1945 Samarinda
Samarinda, Indonesia
1 h-index
1 publications
19 citations
University of Pavia
Pavia, Italy
1 h-index
1 publications
26 citations
Griffith University
Brisbane, Australia
1 h-index
1 publications
51 citations
Chinese Academy of Sciences
Beijing, China
1 h-index
3 publications
81 citations
1–8 of 28
Venues
- Choice Reviews Online
CRO · 3 publications · 75 citations
3
h-index
- Journal of Money Laundering Control
2 publications · 30 citations
2
h-index
- Governance
1 publications · 51 citations
1
h-index
- Law & Social Inquiry
1 publications · 16 citations
1
h-index
- Asian Development Policy Review
1 publications · 32 citations
1
h-index
1–5