Results 111 to 120 of about 2,471,168 (216)

Financing child rights in Malawi. [PDF]

BMC Public Health, 2023
Etter-Phoya R, Manthalu C, Kalizinje F, Chigaru F, Mazimbe B, Phiri A, Chimowa T, Ligomeka W, Hall S, O'Hare B.   +9 more
europepmc   +1 more source

Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach. [PDF]

EPJ Data Sci
Candellone E, Gerbrands P, Shafiee Kamalabad M, Garcia-Bernardo J.   +3 more
europepmc   +1 more source

Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]

Sci Rep
Lin Z, Luo Q, Wu D, Shen J, Li L, Nong X, Qin Z.   +6 more
europepmc   +1 more source

Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]

Sci Rep
Li M, Jia L, Su X.
europepmc   +1 more source

Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]

PLoS One
PLOS One Editors.
europepmc   +1 more source

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source

MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]

The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
core  

An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]

J Contemp Crim Justice, 2023
Holt TJ, Lee JR, Griffith E.
europepmc   +1 more source

Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model [PDF]

An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and ...
Ion Stancu, Daniel Rece
core  

• Cognizant 20-20 Insights A Statistical Framework for Cluster Health Assessment and Its Application in

, 2014
By using cluster analysis to continuously assess the health of peer groups used by anti-money-laundering systems, banks can better understand the reasons for cluster deterioration over time.
Anti-money-laundering Systems
core