Results 141 to 150 of about 2,471,168 (216)

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

Entropy (Basel)
Ouyang S, Bai Q, Feng H, Hu B.
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

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

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

Front Sociol
Al-Thani N, Wright S.
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

Predatory rentierism in irregular migration: how debts, threats, and rackets shape lives on the move. [PDF]

J Ethn Migr Stud
Bennouna C.
europepmc   +1 more source

Financial risk management strategies of small to medium illicit drug enterprises: considering low-level money laundering. [PDF]

Trends Organ Crime
Berry M, Salinas M, Gundur RV.
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

Know your scientist: KYC as biosecurity infrastructure. [PDF]

Front Microbiol
Feldman J, Feldman T, Anton AI.
europepmc   +1 more source