Privacy-preserving Anti-Money Laundering using Secure Multi-Party Computation

ePrint Report: Privacy-preserving Anti-Money Laundering using Secure Multi-Party Computation

Marie Beth van Egmond, Vincent Dunning, Stefan van den Berg, Thomas Rooijakkers, Alex Sangers, Ton Poppe, Jan Veldsink

Money laundering is a serious financial crime where criminals aim to conceal the illegal source of their money via a series of transactions. Although banks have an obligation to monitor transactions, it is difficult to track these illicit money flows since they typically span over multiple banks, which cannot share this information due …

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