Results 101 to 110 of about 165,970,929 (199)

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source

MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]

The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
core  

Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]

Sci Rep
Li M, Jia L, Su X.
europepmc   +1 more source

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

Using Artificial Intelligence to Combat Money Laundering

Intelligent Information Management, 2023
Rashid Alhajeri, Abdulrahman Alhashem
openaire   +1 more source

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source

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, Eckart Klingelhöfer H, Fekadu Zerihun M.   +2 more
europepmc   +1 more source

Proactive detection of voice phishing networks using call log analysis and machine learning. [PDF]

Sci Rep
Kim K, Kim L.
europepmc   +1 more source

Blockchain application for central bank digital currencies (CBDC). [PDF]

Cluster Comput, 2023
Sethaput V, Innet S.
europepmc   +1 more source