FIGHTING ECONOMIC CRIME IN THE EUROPEAN ARENA [PDF]
The present paper tries to put together a modest study on the actions taken at EU level in order to fight economic crime. A series of measures have been implemented at national and European level to create a framework for fighting criminality.
Anghel Cristian
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
When EU Law meets Arab Law: Assessment of Anti-Corruption Law in Morocco and Some Proposed Amendments [PDF]
This article reviews the present state of the adoption of anti-corruption legal provisions usually adopted in EU (or candidate) countries in Morocco.
Bryane Michael (Linacre College) and Abdelaziz Nouaydi (Mohammed V University)
core
Blockchain application for central bank digital currencies (CBDC). [PDF]
Cluster Comput, 2023 Sethaput V, Innet S.
europepmc +1 more source
Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core +1 more source
FEATURES OF COMBATING MONEY LAUNDERING: INTERNATIONAL AND NATIONAL LEVEL
Economy and Society, 2018 N.S. Venherska +2 more
openaire +1 more source
Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]
Sci RepLi M, Jia L, Su X.
europepmc +1 more source
The impact of machine learning on UK financial services. [PDF]
Oxf Rev Econ Policy, 2021 Buchanan BG, Wright D.
europepmc +1 more source
Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Int JIbalanky C, Wilner A.
europepmc +1 more source