Anti-money laundering - Open Access .click

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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

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

PLoS One
Liu L.
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

Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]

Oxf J Leg Stud
Douglas S, Layard A.
europepmc +1 more source

Adoption of artificial intelligence and machine learning in banking systems: a qualitative survey of board of directors. [PDF]

Front Artif Intell
Eskandarany A.
europepmc +1 more source

Gambling advertising regulation in Ghana: what do we know and where to next? [PDF]

J Public Health Policy
Badu E, Crawford G, Hallett J, Leavy JE.
europepmc +1 more source

Covid -19 Pandemic in India and Impact of Microfinance Companies and Non Financial Banking Companies Microcredit Loans to Poor's Households through the Self Help Groups (SHG) in West Bengal State and also in India

, 2023
Bhattacharya PK, Bhattacharya R.
europepmc +1 more source

Insights and caveats from mining local and global temporal motifs in cryptocurrency transaction networks. [PDF]