Central Bank Digital Currencies (CBDC) and Data Science as tools against crime

The present article aims to outline how Central Bank Digital Currencies (CBDC), in conjunction with data analysis and other technological tools, can be used to build models capable of predicting the criminal behavior of users and combating crimes such as money laundering, drug trafficking, and corru...

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Detalles Bibliográficos
Autor Principal:	Jaimes Becerra, Jesus Ramon (author)
Outros autores:	Perez Rivas, Natali Yormeri (author), Oña Dominguez, Ángel Andrés (author), Campaña Chaglla, Jimena Alexandra (author), Salazar López, Jairo Javier (author), Intriago Alcivar, Josselin Magdalena (author)
Formato:	article
Idioma:	spa
Publicado:	2024
Subjects:	dinero digital bancos centrales predicción corrupción narcotráfico digital money central banks prediction corruption drug trafficking
Acceso en liña:	https://revistas.uteq.edu.ec/index.php/csye/article/view/768
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Central Bank Digital Currencies (CBDC) and Data Science as tools against crime

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