Sebastian Holmby Hansen

Sebastian Holmby Hansen

Industrial PhD student in machine learning for anti-money laundering

Do More Suspicious Transaction Reports Lead to More Convictions for Money Laundering?

Published in 7th Annual Bahamas Research Conference on Financial Crime, 2026

Recommended citation: Jensen RIT, Hansen SH, Rose, KJ (2026). "Do More Suspicious Transaction Reports Lead to More Convictions for Money Laundering?" 7th Annual Bahamas Research Conference on Financial Crime.
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