Results 141 to 150 of about 51,270 (226)

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

Soc Sci Med
Eby MR.
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

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

Sci Rep
Xiao Q.
europepmc   +1 more source

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

Whistleblowing in financial practice: a review of processes and impacts. [PDF]

Front Sociol
Al-Thani N, Wright S.
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