Results 181 to 190 of about 50,863 (225)

Money Laundering, Anti-Money Laundering and the Legal Profession

2018
This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
openaire   +2 more sources

Qualifying and raising anti-money laundering alarms with deep learning

Expert Systems With Applications, 2023
Rasmus Jensen
exaly  

The anti-money laundering risk assessment: A probabilistic approach

Journal of Business Research, 2023
Henry Ogbeide, M Sinan Gönül
exaly  

Anti-Money Laundering

2010
Heidi Mandanis Schooner, Michael W. Taylor   +1 more
openaire   +1 more source

Anti-Money Laundering by Group-Aware Deep Graph Learning

IEEE Transactions on Knowledge and Data Engineering, 2023
Dawei Cheng, Sheng Xiang, Ying Zhang
exaly  

Anti-Money Laundering

2019
Riggs, Jake, Price, Todd, Goodwin, Shantell, Piazza, Jason   +3 more
openaire   +1 more source

Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system

Expert Systems With Applications, 2023
Claudio R Alexandre, Joao Balsa
exaly  

§ 10. Anti-Money Laundering

2022
openaire   +1 more source

Rwanda: Anti‐Money Laundering Scheme

Africa Research Bulletin: Economic, Financial and Technical Series, 2023
openaire   +1 more source

Anti-money laundering: The world's least effective policy experiment? Together, we can fix it

Policy Design and Practice, 2020
Ronaldus Pol
exaly