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ALGORITHMIC BIAS AND DATA PRIVACY IN AML TRANSACTION MONITORING: A COMPARATIVE ANALYSIS OF INDIA, UZBEKISTAN AND EUROPEAN UNION

Shashank Sidharth
Zenodo (CERN) · Papers · License: Open Access
Open Source ↗
non
automated transaction monitoring, algorithmic bias, data privacy, third-party outsourcing, non-delegable liability, DPDP Act 2023, Law on Personal Data (Uzbekistan), EU GDPR, EU AI Act.
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Record · ID 361367
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