Results 121 to 130 of about 2,471,168 (216)

The money laundering market: An economic analysis. [PDF]

Proc Natl Acad Sci U S A
Ferwerda J.
europepmc   +1 more source

Illicit Bitcoin transaction detection via feature-gated temporal graph learning. [PDF]

Sci Rep
Han N, Zhang R, Liu X, Zhang H.
europepmc   +1 more source

Twenty years of Europol strategic analysis and the harmonisation of EU criminal justice: A meta-analysis. [PDF]

Open Res Eur
Pavlidis G.
europepmc   +1 more source

Non-Fungible Tokens (NFTs): Art or Asset? Criminogenic Accelerants of Financial Crime and Money Laundering in Digital Markets. [PDF]

Crime Delinq
Ozga M, Leuprecht C.
europepmc   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source

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

Explainable artificial intelligence in accounting and financial auditing: a systematic review. [PDF]

Front Artif Intell
Arias-González IP, Serrano-Torres GJ, Dávalos-Mayorga ER, Jiménez-Vargas NP.   +3 more
europepmc   +1 more source

Proactive detection of voice phishing networks using call log analysis and machine learning. [PDF]

Sci Rep
Kim K, Kim L.
europepmc   +1 more source

Inconsistency in legal liability in Article 9G of law number 1 of 2025 concerning state-owned enterprises. [PDF]

Front Sociol
Nasution M.
europepmc   +1 more source