Proceedings of the International scientific and practical conference ―Cambridge Science and Education Conference‖ (May 15-17, 2026) / Publisher website: www.naukainfo.com. - Cambridge, United Kingdom, 2026. - 429 p.

37 https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf- recommendations.html 3. Transparency International. Corruption Perceptions Index 2023 . 2024. URL: https://www.transparency.org/en/cpi/2023 4. Oyedokun, O., Ewim, S. E., & Oyeyemi, O. P. (2024). A Comprehensive Review of Machine Learning Applications in AML Transaction Monitoring . International Journal of Engineering Research and Development, 20(11), 730– 743 URL: https://www.researchgate.net/publication/388277251 5. Iglesias Escudero, S. (2025). The Future of AntiMoney Laundering in the European Union: Institutional and legal dimensions of AMLA within the 2024 AML/CFT framework (InDepth Analysis). European Parliament, DirectorateGeneral for Economy, Transformation and Industry, Economic Governance and EMU Scrutiny Unit, PE 773.721. European Parliament Think Tank. URL: https://www.europarl.europa.eu/RegData/etudes/IDAN/2025/773721/ECTI_ID A%282025%29773721_EN.pdf?utm_source