Results 141 to 150 of about 50,863 (225)

Minimizing unnecessary tax audits using multi-objective hyperparameter tuning of XGBoost with focal loss. [PDF]

Front Artif Intell
Malashin IP, Masich IS, Tynchenko VS, Gantimurov AP, Nelyub VA, Borodulin AS.   +5 more
europepmc   +1 more source

Hidden community interlayer spillover detection in financial multilayer networks: Generalization of hierarchical clustering to multilayer networks. [PDF]

PLoS One
Ardalankia J, Habibnia A, Ausloos M, Jafari GR.   +3 more
europepmc   +1 more source

A byzantine-resistant blockchain framework for secure and scalable immigration management. [PDF]

Sci Rep
Shafin KM, Reno S.
europepmc   +1 more source

Bitcoin Money Laundering Detection via Subgraph Contrastive Learning. [PDF]

Entropy (Basel)
Ouyang S, Bai Q, Feng H, Hu B.
europepmc   +1 more source

Does sustainable banking facilitate reducing the SDG-10 in weak rule of law setting? [PDF]

Heliyon
Habib A, Khan MA, Haddad H, Al-Ramahi NM.   +3 more
europepmc   +1 more source

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source

Qualitative and quantitative characteristics of CEUS for renal cell carcinoma and angiomyolipoma: a narrative review. [PDF]

J Ultrasound
Dipinto P, Canale V, Minelli R, Capuano MA, Catalano O, Di Pierro GB, Anceschi U, Perdonà S, Tufano A.   +8 more
europepmc   +1 more source

Uniform anti money laundering policy and laundering process eradication

, 2018
This thesis was submitted for the award of Doctor of Philosophy and was awarded by Brunel University London This study aims to investigate the effect of uniform anti-money laundering policy adoption in Bahrain. The implementation of such a policy is required to improve transparency that may assist Bahrain Government, CBB and Financial Intelligence Unit
openaire   +1 more source

Application of deep learning in behavior recognition and early warning system for campus safety management. [PDF]

PLoS One
Liu L.
europepmc   +1 more source