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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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D. Banjarani

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Open access Sep 2026

DIGITAL FORENSICS IN UNCOVERING FRAUD PRACTICES BASED ON MONEY LAUNDERING SCHEMES IN DIGITAL FINANCIAL TRANSACTIONS

Abstract The development of digital financial transactions has opened up new space for fraudulent practices that no longer stand as a single criminal act, but are often arranged through money laundering schemes to disguise the origin of funds from crimes. In this context, perpetrators use layered accounts, digital wall...

Isma Nurillah, D. Banjarani, Putri Rumondang Siagian et al. · 0 citations

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