Results 91 to 100 of about 165,970,929 (199)

Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora. [PDF]

Sci Data, 2022
Gore ML, Schwartz LR, Amponsah-Mensah K, Barbee E, Canney S, Carbo-Penche M, Cronin D, Hilend R, Laituri M, Luna D, Maina F, Mey C, Mumford K, Mugo R, Nduguta R, Nyce C, McEvoy J, McShea W, Mandimbihasina A, Salafsky N, Smetana D, Tait A, Wittig T, Wright D, Naess LW.   +24 more
europepmc   +1 more source

A Two-Period Model of Money Laundering and Organized Crime [PDF]

This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
core  

Herd Evolution as a Forensic Tool

Brazilian Journal of Forensic Sciences, Medical Law and Bioethics, 2015
The livestock sector has been identified as vulnerable to money laundering, according to the National Strategy against Corruption and Money Laundering - ENCCLA.
Levy Heleno Fassio, Valdecir Vargas Castilho   +1 more
doaj  

Combating Money Laundering and Terrorist Financing [PDF]

, 2005
openaire   +2 more sources

Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.

PLoS One, 2021
Sun L.
europepmc   +1 more source

The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]

Heliyon, 2020
Turki M, Hamdan A, Cummings RT, Sarea A, Karolak M, Anasweh M.   +5 more
europepmc   +1 more source

Combating Money Laundering with Digital Technologies

, 2020
The main goal of this master thesis is to examine the practice of money laundering as well as to demonstrate how select emerging digital technologies can significantly assist in combating it.
Javor, Nina
core  

The money laundering market: An economic analysis. [PDF]

Proc Natl Acad Sci U S A
Ferwerda J.
europepmc   +1 more source

Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach. [PDF]

EPJ Data Sci
Candellone E, Gerbrands P, Shafiee Kamalabad M, Garcia-Bernardo J.   +3 more
europepmc   +1 more source

Twenty years of Europol strategic analysis and the harmonisation of EU criminal justice: A meta-analysis. [PDF]

Open Res Eur
Pavlidis G.
europepmc   +1 more source