Farrukh H. Boltaev and Nazarbek G. Rakhmatullaev 2025. APPLICATIONS OF DATA MINING AND ARTIFICIAL INTELLIGENCE IN BANKING RISK MANAGEMENT AND ANTI-MONEY LAUNDERING (AML): A GLOBAL REVIEW AND FUTURE DIRECTIONS. Economics and Innovative Technologies. 13, 3 (Jul. 2025), 93–108. DOI:https://doi.org/10.55439/EIT/vol13_iss3/709.