Results 131 to 140 of about 51,270 (226)

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

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

The Roles of Technology in Anti-Money Laundering

Science Insights
In the context of globalization, the intensified complexity and covertness of money laundering have undermined the effectiveness of traditional anti-money laundering measures. Meanwhile, emerging technologies are bringing new opportunities as well as challenges to anti-money laundering efforts.
openaire   +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

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

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

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 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

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

Sci Rep
Asiri A, Somasundaram K.
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

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

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