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Title: :  MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS
PaperId: :  26474
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 11 Issue 3 2025
DUI:    16.0415/IJARIIE-26474
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Y B. Shashank RajKV SUBBA REDDY ENGINEERING COLLEGE
D. Eswara ReddyKV SUBBA REDDY ENGINEERING COLLEGE
V. VeereshKV SUBBA REDDY ENGINEERING COLLEGE
S. Moinuddin NausheerKV SUBBA REDDY ENGINEERING COLLEGE
Samson PaulKV SUBBA REDDY ENGINEERING COLLEGE

Abstract

COMPUTER SCIENCE AND ENGINEERING
Money Laundering, Anti-Money Laundering (AML), Data Mining Techniques, Fraud Detection, Unsupervised Learning
Money Laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Through money laundering, the launderer transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source. The system that works against Money laundering is Anti-Money Laundering (AML) system. The existing system for Anti-Money Laundering accepts the bulk of data and converts it to large volumes reports that are tedious and topsy-turvy for a person to read without any help of software. To develop a structure to research in datamining, we create a taxonomy that combines research on patterns of observed fraud schemes with an appreciation of areas that benefit from a productive application of data mining. The aim of this study was to review research conducted in the field of fraud detection with an emphasis on detecting honey laundering and examine deficiencies based on data mining techniques. Which include a set of predefined rules and threshold values. In addition to this approach, data mining techniques are very convenient to detest money laundering patterns and detect unusual behavior. Therefore, unsupervised data mining technique will be more effective to detect new patterns of money laundering and can be crucial to enhance learning models based on classification methods. Of course, the development of new methods will be very useful to increase the accuracy of performance.

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IJARIIE Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. "MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS" International Journal Of Advance Research And Innovative Ideas In Education Volume 11 Issue 3 2025 Page 458-465
MLA Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. "MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS." International Journal Of Advance Research And Innovative Ideas In Education 11.3(2025) : 458-465.
APA Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, & Samson Paul. (2025). MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS. International Journal Of Advance Research And Innovative Ideas In Education, 11(3), 458-465.
Chicago Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. "MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS." International Journal Of Advance Research And Innovative Ideas In Education 11, no. 3 (2025) : 458-465.
Oxford Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. 'MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS', International Journal Of Advance Research And Innovative Ideas In Education, vol. 11, no. 3, 2025, p. 458-465. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/MONEY_LAUNDERING_DETECTION_USING_MACHINE_LEARNING_METHODS_ijariie26474.pdf (Accessed : ).
Harvard Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. (2025) 'MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS', International Journal Of Advance Research And Innovative Ideas In Education, 11(3), pp. 458-465IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/MONEY_LAUNDERING_DETECTION_USING_MACHINE_LEARNING_METHODS_ijariie26474.pdf (Accessed : )
IEEE Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul, "MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS," International Journal Of Advance Research And Innovative Ideas In Education, vol. 11, no. 3, pp. 458-465, May-Jun 2025. [Online]. Available: https://ijariie.com/AdminUploadPdf/MONEY_LAUNDERING_DETECTION_USING_MACHINE_LEARNING_METHODS_ijariie26474.pdf [Accessed : ].
Turabian Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. "MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 11 number 3 ().
Vancouver Y B. Shashank Raj, D. Eswara Reddy, V. Veeresh, S. Moinuddin Nausheer, and Samson Paul. MONEY LAUNDERING DETECTION USING MACHINE LEARNING METHODS. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2025 [Cited : ]; 11(3) : 458-465. Available from: https://ijariie.com/AdminUploadPdf/MONEY_LAUNDERING_DETECTION_USING_MACHINE_LEARNING_METHODS_ijariie26474.pdf
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