Results 131 to 140 of about 50,863 (225)

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

Digital assets: risks, regulations, mitigation. [PDF]

Financ Innov
Teng HW, Härdle WK, Osterrieder J, Pele DT, Baals LJ, Papavassiliou V, Bolesta K, Kabašinskas A, Filipovska O, Thomaidis NS, Moukas AI, Goundar S, Nasir JA, Weinberg AI, Arakelian V, Truică CO, Akar M, Kabaklarlı E, Apostol ES, Iannario M, Bȩdowska-Sójka B, Skaftadóttir HK, Yildirim O, Shala A, Pisoni G, Coita IF, Korba S, Hafner CM, Schwendner P, Molnár B, Xhumari E.   +30 more
europepmc   +1 more source

The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]

Secur J, 2022
Akartuna EA, Johnson SD, Thornton AE.
europepmc   +1 more source

Integrating cannabis and gaming: re-evaluating their business intersection. [PDF]

J Cannabis Res
Durrett R, Ness J, Stafford MR, McLetchie M, Sanders J.   +4 more
europepmc   +1 more source

The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets. [PDF]

PLoS One, 2021
Jones Ritten C, Bastian C, Phillips O.
europepmc   +1 more source

Graph convolution network for fraud detection in bitcoin transactions. [PDF]

Sci Rep
Asiri A, Somasundaram K.
europepmc   +1 more source

Cybersecurity Attacks and Detection Methods in Web 3.0 Technology: A Review. [PDF]

Sensors (Basel)
Alotaibi B.
europepmc   +1 more source

Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering. [PDF]

Front Artif Intell, 2021
Alshantti A, Rasheed A.
europepmc   +1 more source

Expertise and the "new science" of eugenics. [PDF]

Soc Sci Med
Eby MR.
europepmc   +1 more source

Automated detection of corruption reports in text via deep reinforcement learning. [PDF]

Sci Rep
Xiao Q.
europepmc   +1 more source