Results 131 to 140 of about 50,563 (212)

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

Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]

Financ Innov, 2023
Song Y, Chen B, Wang XY.
europepmc   +1 more source

Crowdfunding A bibliometric analysis and future research Agenda. [PDF]

Heliyon, 2023
Aziz S, Nazir MR, Nazir MI, Gazali S.
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

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

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

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