Results 201 to 210 of about 50,863 (225)

An Intelligent and Secure Framework for Anti-Money Laundering

Journal of Applied Security Research, 2020
Tarek Sobh
exaly  

Money Laundering and Anti-Money Laundering

2011
openaire   +1 more source

Presentation on Anti-Money Laundering

2021
openaire   +1 more source

Virtual currencies under EU anti-money laundering law

Computer Law and Security Review, 2017
Niels Vandezande
exaly  

Anti-Money Laundering Regulatory Issues

2017
Emanuel Camilleri, Roxanne Camilleri
openaire   +1 more source

Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering

Expert Systems With Applications, 2009
Shijia Gao, Dongming Xu
exaly  

STUDIES SHOW CLEAR SUCCESS OF ANTI-TOBACCO PROGRAMS

Ca-A Cancer Journal for Clinicians, 2004
exaly  

Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review

Knowledge and Information Systems, 2018
Zhiyuan Chen, Amril Nazir
exaly  

Anti-Money Laundering

openaire   +1 more source

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source