Results 101 to 110 of about 20,397 (220)
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 +1 more
doaj
Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core +1 more source
Bank Secrecy Act and anti-money laundering [PDF]
Money laundering ; Bank Secrecy ...
Brye Steeves
core
Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Canhoto AI.
europepmc +1 more source
Financial Services for the Poor: Lack of Personal Identification Documents Impedes Access [PDF]
Without a birth certificate, no identity card can be issued and without identity card, there is no access to formal financial services. This link seems to be trivial in industrialized countries, where the ability of the individual to participate in ...
Nicola Jentzsch
core
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core
The use of the Balanced Scorecard as a strategic management tool to mitigate cyberfraud in the South African banking industry. [PDF]
Heliyon, 2022 Esther Akinbowale O +2 more
europepmc +1 more source