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This is used on the page: $AUD1000. What denomination is that? Since it discusses activities of the US, shouldn't it use US dollars? -]
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== Too much has been overhauled from last year ==
:I just removed that, and added US currency notation. I think that this could end up being the most useful information on the wikipedia. --]
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Isn't there a limit on how many times a dollar bill can be bleached and disinfected, before it starts fading? --]


This article is missing things, it used to explain "smurf" "spin-dry" etc.
:Probably, but this is not the type of money laundering this article discusses. :) -]


I'm not saying you need to include every countries variant slang, but, it used to be super relevant to the USA.
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It is kind of disappointing when an article gets to improved, but loses some of the readability.
It is a myth that money laundering stems from Prohibition when gangsters used slot machines --- or, the more usual version, when Al Capone used laundromats --- to make illicit monies appear as if they'd come from legitimate sources. In fact, the term money laundering was not used until the Watergate scandal in 1972. The OED is the source for this. For the best and most authoritative work on the subject, see Jeffrey Robinson's "The Laundrymen." - ]


:Please correct it in the article, then. ] 21:17, 23 May 2005 (UTC)
::I found this article to be contradictory, had both the OED version of laundering and the other, incorrect source of laundromats, so I deleted the section on laundromats ] 20:28, 4 April 2006 (UTC)


It's a great article, but, I think that there were a few overzealous removals when editing.
Wouldn't a church be the ideal way to launder money? Every week, they receive cash offerings from anonymous doners. Then they could "employ" someone and pay them a salary. Does this seem to work?


Signed - Grumpy ] (]) 12:24, 8 May 2022 (UTC)
==Laundering is to money what laundering is to clothes==


== Missing info on newer techniques for anti-money laundering ==
I am surprised that the term ''money laundering'' does not arise from making ''dirty'' money into ''clean'' money. Or did the use of "dirty" and "clean" come after the adoption of the word "laundering". I bet not and that it is this cleansing that "laundering" refers to. ] 00:13, 2 October 2006 (UTC)


Please add some more info on newer technologies, such as AI ones, possibly in a new separate subsection. Recently featured this in ]:
This seems to indicate I may be right. ] 15:05, 2 October 2006 (UTC)

<blockquote>News outlets report about the first fully self-supervised ] ] using contemporary suboptimal datasets, LaundroGraph (24 Nov/26 Oct).<ref>{{#invoke:cite news ||last1=Fadelli |first1=Ingrid |title=LaundroGraph: Using deep learning to support anti-money laundering efforts |url=https://techxplore.com/news/2022-11-laundrograph-deep-anti-money-laundering-efforts.html |access-date=18 December 2022 |work=techxplore.com |language=en}}</ref><ref>{{cite journal |last1=Cardoso |first1=Mário |last2=Saleiro |first2=Pedro |last3=Bizarro |first3=Pedro |title=LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering |journal=Proceedings of the Third ACM International Conference on AI in Finance |date=26 October 2022 |pages=130–138 |doi=10.1145/3533271.3561727 |publisher=Association for Computing Machinery|arxiv=2210.14360|isbn=9781450393768 |s2cid=253022343 }}</ref></blockquote>

Also see the recently added section ].

{{reflist-talk}} ] (]) 10:56, 10 January 2023 (UTC)

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Too much has been overhauled from last year

This article is missing things, it used to explain "smurf" "spin-dry" etc.

I'm not saying you need to include every countries variant slang, but, it used to be super relevant to the USA.

It is kind of disappointing when an article gets to improved, but loses some of the readability.


It's a great article, but, I think that there were a few overzealous removals when editing.

Signed - Grumpy 49.184.195.195 (talk) 12:24, 8 May 2022 (UTC)

Missing info on newer techniques for anti-money laundering

Please add some more info on newer technologies, such as AI ones, possibly in a new separate subsection. Recently featured this in 2022 in science:

News outlets report about the first fully self-supervised anti-money laundering AI software using contemporary suboptimal datasets, LaundroGraph (24 Nov/26 Oct).

Also see the recently added section Applications of artificial intelligence#Anti-money laundering.

References

  1. Fadelli, Ingrid. "LaundroGraph: Using deep learning to support anti-money laundering efforts". techxplore.com. Retrieved 18 December 2022.
  2. Cardoso, Mário; Saleiro, Pedro; Bizarro, Pedro (26 October 2022). "LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering". Proceedings of the Third ACM International Conference on AI in Finance. Association for Computing Machinery: 130–138. arXiv:2210.14360. doi:10.1145/3533271.3561727. ISBN 9781450393768. S2CID 253022343.

Prototyperspective (talk) 10:56, 10 January 2023 (UTC)

Wiki Education assignment: Research Process and Methodology - SP24 - Sect 201 - Thu

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