Tracy Nyarkoah Obodai

Leveraging Machine Learning, Deep Learning and 6G Technologies in Anti-money Laundering Strategies: A Systematic Review of Implementation, Effectiveness and Challenges in the U.S. Financial Industry

David Amoako, Tracy Nyarkoah Obodai, Elizabeth Kuukua Amoako, Nicholas Mensah & Tobias Kwame Adukpo · Asian Journal of Economics, Business and Accounting · 2025

Money laundering continues to pose major challenges for financial institutions and regulators, with the United Nations Office on Drugs and Crime reporting that 2–5% of global GDP is made up of illicit financial flows worldwide. The US financial sector is navigating the changing t...