The agent-oriented approach to the simulation of the processes of tracking the money laundering and the financing of terrorism

Occupation: Academician of RAS, professor, scientific adviser
Affiliation: Central Economics and Mathematics Institute Russian Academy of Sciences
Address: Russian Federation, Moscow

Albert Bakhtizin

Affiliation: Central Economics and Mathematics Institute Russian Academy of Sciences
Address: Russian Federation, Moscow

Maria Volkova

Affiliation: Central Economics and Mathematics Institute Russian Academy of Sciences
Address: Russian Federation, Moscow

Elena Sushko

Affiliation: Central Economics and Mathematics Institute Russian Academy of Sciences
Address: Russian Federation, Moscow

Journal name

Obshchestvo i ekonomika

Edition

Issue 8

Pages

13-25

Abstract

The article provides an overview of some approaches to studying the problem of money laundering and the financing of terrorist organizations. The criterion for selecting the models for their further critical analysis is their belonging to a certain class of mathematical modeling tools (namely, agent-oriented, imitative, geoinformation models).

Keywords

financing of terrorist organizations, modeling, agent-oriented models, visualization

Received

14.10.2018

Publication date

16.10.2018

Number of characters

358

Cite

GOST	Makarov V., Bakhtizin A., Volkova M., Sushko E. The agent-oriented approach to the simulation of the processes of tracking the money laundering and the financing of terrorism // Obshchestvo i ekonomika – 2018. – Issue 8 C. 13-25 [Electronic resource]. URL: https://oie.jes.su/S020736760000809-8-1 (circulation date: 25.04.2024). DOI: 10.31857/S020736760000809-8
MLA	Makarov, Valery, Bakhtizin, Albert, Volkova, Maria, Sushko, Elena "The agent-oriented approach to the simulation of the processes of tracking the money laundering and the financing of terrorism." Obshchestvo i ekonomika 8 (2018):13-25. DOI: 10.31857/S020736760000809-8
APA	Makarov V., Bakhtizin A., Volkova M., Sushko E. (2018). The agent-oriented approach to the simulation of the processes of tracking the money laundering and the financing of terrorism. Obshchestvo i ekonomika (8), pp.13-25 DOI: 10.31857/S020736760000809-8

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