Financial Services Segregation: Improving Access to Financial Services for Recent Latino Immigrants [PDF]
This paper outlines elements of demand for financial services among recent Latino immigrants, summarizes key factors contributing to their financial segregation, and describes products, services and administrative practices that have been used ...
Sarah Stookey
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MONEY LAUNDERING, PREDICATE OFFENCES AND PROFESSIONAL MONEY LAUNDERING PERPETRATORS
Iustinianus Primus Law ReviewMoney laundering is a serious offence mostly connected to organized crime that undermines financial integrity and markets, and erodes public trust in institutions.
Aleksandra Deanoska Trendafilova
doaj
Health sector corruption in the times of COVID-19 pandemic in Bangladesh: Newspapers as mirrors of society. [PDF]
Heliyon, 2023 Khanam M, Shuchi NS, Kamal RS, Ahmed SM.
europepmc +1 more source
Unparallel View of Parallel Economy [PDF]
Despite the considerable media attention being given to the financial meltdown there has been little attention on why this happened. This paper investigates into this matter and takes a very unique point of view.
Batabyal, Partha
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Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]
Sci RepLin Z +6 more
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Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]
Sci RepLi M, Jia L, Su X.
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Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]
PLoS OnePLOS One Editors.
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Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financ Innov, 2023 Song Y, Chen B, Wang XY.
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Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]
PLoS OneChiang E.
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Crowdfunding A bibliometric analysis and future research Agenda. [PDF]
Heliyon, 2023 Aziz S, Nazir MR, Nazir MI, Gazali S.
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