IMF Videos

Analytical Corner: Macro Challenges—Financial Integrity Screening of Cross-border Financial Flows

  • October 11, 2021

  • 364 Views

  • 06:31

The presentation will describe the machine learning tool used for screening of cross-border financial flows to identify unusual patterns of transactions potentially related to illicit financial flows and will present findings on the direction of flow

  • Maksym Markevych, Legal Department IMF