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Anomalous Node Detection in Blockchain Networks Based on Graph Neural Networks. [PDF]
Sensors (Basel)Chang Z +5 more
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Reviewing Evidence for the Impact of Lion Farming in South Africa on African Wild Lion Populations. [PDF]
Animals (Basel)Green J +6 more
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Intelligent Anti-Money Laundering System
2006 IEEE International Conference on Service Operations and Logistics, and Informatics, 2006Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering solutions have been in place for some time within the financial community, they cannot adapt to the ever-changing risk and methods in relation to money ...
Shijia Gao +3 more
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Legalization of Anti-Money Laundering
2014This first case study of self-regulatory impact on international legalization deals with international rules aimed at countering money laundering that began to emerge in the late 1980s when AML was primarily seen as a tool in the international but US-led fight against drugs Qakobi 2010b).
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2019
Money laundering consists of masking the source of criminally derived proceeds so that the proceeds appear legitimate, or masquerading the source of monies used to promote illegal conduct. Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their ...
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Money laundering consists of masking the source of criminally derived proceeds so that the proceeds appear legitimate, or masquerading the source of monies used to promote illegal conduct. Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their ...
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Anti-Money Laundering Disclosures and Banks' Performance
SSRN Electronic Journal, 2017Purpose The purpose of this paper is to explore the extent of anti-Money laundering (AML) disclosures in the annual reports and websites by differentiating between UAE Islamic and conventional banks, and examine the effect of AML disclosure on UAE bank’s performance.
Haitham Nobanee, Nejla Ellili
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Cash, Crime and Anti-Money Laundering
2018Despite the increasing use of electronic payments, cash still plays a crucial role in most criminal and terrorist financing activities. This chapter provides a review of the numerous facets of the relationship between cash and (anti) money laundering. It shows how cash is spread in the criminal economy—but also in the legitimate one.
Michele Riccardi, Micheal Levi
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Customer anti-money laundering detection
2019The scope of this thesis is to take, examine and analyze data given by the National Bank of Greece, using Graph metrics and applications of Graph analysis, in order to detect potentially suspicious behaviors, outliers in transactions and pinpoint customers of interest.
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