Results 191 to 200 of about 51,270 (226)

Anti-Money Laundering

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

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

Policy Design and Practice, 2020
Ronald F Pol
exaly  

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: NOTARIAL PRACTICE

Нотариальный вестник
The paper covers the gap of assessing the risks of using the results of notarial actions in illegal legalization activities. The proposed methodology may be used in notarial practice to identify suspicious transactions based on objective evidence of money laundering.
openaire   +1 more source

Cops, Firefighters, and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

Journal of White Collar and Corporate Crime, 2021
Colleen P Eren
exaly  

Fraud and Anti-Money Laundering

2015
openaire   +1 more source

An Intelligent and Secure Framework for Anti-Money Laundering

Journal of Applied Security Research, 2020
Tarek S Sobh
exaly  

The anti-money laundering risk assessment: A probabilistic approach

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

Presentation on Anti-Money Laundering

2021
openaire   +1 more source

Anti-money laundering effectiveness: assessing outcomes or ticking boxes?

Journal of Money Laundering Control, 2018
Ronald F Pol
exaly