Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]
PLOS One Editors.
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Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Song Y, Chen B, Wang XY.
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Crowdfunding A bibliometric analysis and future research Agenda. [PDF]
Aziz S, Nazir MR, Nazir MI, Gazali S.
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Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]
Chiang E.
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The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Akartuna EA, Johnson SD, Thornton AE.
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Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Ibalanky C, Wilner A.
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The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets. [PDF]
Jones Ritten C, Bastian C, Phillips O.
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Graph convolution network for fraud detection in bitcoin transactions. [PDF]
Asiri A, Somasundaram K.
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Cybersecurity Attacks and Detection Methods in Web 3.0 Technology: A Review. [PDF]
Alotaibi B.
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Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering. [PDF]
Alshantti A, Rasheed A.
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