Financing: AI assisted Detection of suspicious Money Laun

Edited by

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Sector Project “Integrated Implementation of 2030 Agenda in Cities and City-Regions” Friedrich-Ebert-Allee 32 53113 Bonn, Germany T +49 228 44 60-0 E cityregions2030@giz.de I www.giz.de

Authors

Dr. Martin Traunmueller, Mag. Jan Peters-Anders, Anna Kozlowska, MSc., Dr. Adam Buruzs, Oleksandr Melnyk, MSc. (all Austrian Institute of Technology (AIT))

Editorial

Toni Kaatz-Dubberke, Lennard Kehl, Christian Gmelin, Björn Pfattheicher, Lea Gimpel (all GIZ)

On behalf of

Federal Ministry for Economic Cooperation and Development (BMZ) Division 423 Environmental Policy, Urban Development, Mobility, Circular Economy, Marine Coversation

Addresses of BMZ offices

BMZ Bonn BMZ Berlin

Dahlmannstraße 4

Stresemannstraße 94 53113 Bonn 0963 Berlin T +49 (0)228 99 535-0 T +49 (0)30 18 535-0 F +49 (0)228 99 535-3500 F +49 (0)30 18 535-2501 E poststelle@bmz.bund.de I www.bmz.de

GIZ is responsible for the content of this publication. Bonn, March 2021