Influence Activities, Coalitions, and Uniform Policies: Implications for the Regulation of Financial Institutions.
Henry L. FriedmanMirko S. HeinlePublished in: Manag. Sci. (2020)
Keyphrases
- money laundering
- financial institutions
- anti money laundering
- individual level
- risk management
- criminal activities
- optimal policy
- cash flow
- asset liability management
- law enforcement
- coalition formation
- financial data
- countermeasures
- multi agent systems
- coalitional games
- databases
- fraud detection
- multiagent systems
- long term