Fighting money laundering with technology: A case study of Bank X in the UK
通过对英国一家银行反洗钱实践的纵向案例研究，运用系统理论中的结构耦合概念，分析其扩展洗钱行为画像范围的过程，并提炼出评估指标和面向系统的概念框架，对银行反洗钱实务有参考价值。
This paper presents a longitudinal interpretive case study of a UK bank's efforts to combat Money Laundering (ML) by expanding the scope of its profiling of ML behaviour. The concept of structural coupling, taken from systems theory, is used to reflect on the bank's approach to theorize about the nature of ML-profiling. The paper offers a practical contribution by laying a path towards the improvement of money laundering detection in an organizational context while a set of evaluation measures is extracted from the case study. Generalizing from the case of the bank, the paper presents a systems-oriented conceptual framework for ML monitoring.