INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016
Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI)
Using a bank card to make a transaction or transfer money is a necessity in today’s world, but doing so opens up new options for money launderers and terrorist groups. In this work, an approach for detecting fraud using blockchain-enabled transaction scanning (BTS) of strange behaviour. The BTS approach offers the guidelines for identifying outliers and making quick movements.Of money, which prohibits unusual behaviour in transactions. The exact regulations decide Malicious behaviour patterns in the transactions. Moreover, the BTS technique scan guidelines. The history of transactions and provide a list of organizations that receive money in an unusual way. Lastly, the implementation of a blockchain-enabled workflow limits money laundering. To verify the effectiveness, A Spring Boot application is created using the recommended BTS approach
"Blockchain Technology and Money Laundering", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.7, Issue 12, page no.c179-c184, December-2022, Available :http://www.ijnrd.org/papers/IJNRD2212221.pdf
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2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016
An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator
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