Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Faculty Publications Book Chapter Faculty Publications- Book Chapter Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Creator An entity primarily responsible for making the resource Baranidharan, S.; Krishnaveni, N.; George, Prima Anne; Pradeep Kumar, S.V.; Mohan, Chippy; Sandhya, D.; Vinod, Priya Title A name given to the resource Tech, Trends, and Tactics: A Global Review of AML Frameworks Using PRISMA Methodology Date A point or period of time associated with an event in the lifecycle of the resource 01-01-2025 Source A related resource from which the described resource is derived Financial Corruption and Money Laundering in the AI Era;pp.163-190 Identifier An unambiguous reference to the resource within a given context <a href="https://doi.org/10.4018/979-8-3373-0786-2.ch007" target="_blank" rel="noreferrer noopener">https://doi.org/10.4018/979-8-3373-0786-2.ch007</a> <br /><br /><a href="https://www.scopus.com/pages/publications/105023246018?origin=resultslist" target="_blank" rel="noreferrer noopener">https://www.scopus.com/pages/publications/105023246018?origin=resultslist</a> Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant Baranidharan S., Christ University, India; Krishnaveni N., Nirmala College for Women, India; George P.A., Mangalam College of Engineering, India; Pradeep Kumar S.V., Christ University, India; Mohan C., Christ University, India; Sandhya D., Christ University, India; Vinod P., Christ University, India Description An account of the resource This chapter presents a systematic review of contemporary trends and strategies in AML through the PRISMA framework. The study identifies emerging threats, evolving typologies, and technological innovations reshaping AML practices in the digital era. The review emphasizes the growing significance of regulatory technology (RegTech), AI, and public-private information-sharing platforms in enhancing detection, reporting, and compliance. Findings suggest a shift from traditional rule-based approaches toward adaptive, data-driven frameworks, although implementation gaps persist across jurisdictions. A critical insight emerging from the analysis is the imbalance between technological advancement and regulatory harmonization, particularly in developing economies. The chapter offers policymakers, scholars, and financial institutions 1) a consolidated foundation to better understand and address the multifaceted challenges of money laundering in a rapidly digitizing global economy and 2) a proposed roadmap for future AML initiatives to align institutional accountability. 2026, IGI Global Scientific Publishing. Publisher An entity responsible for making the resource available IGI Global Relation A related resource ISBN: 979-833730788-6; 979-833730786-2; Language A language of the resource English Type The nature or genre of the resource Book chapter Rights Information about rights held in and over the resource Restricted Access; Hardcopy may be available in the library Format The file format, physical medium, or dimensions of the resource online