Results 111 to 120 of about 165,970,929 (199)

Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]

Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core  

The role of forensic evidence in Indonesia's criminal justice. [PDF]

Forensic Sci Int Synerg
Bakhtiar HS, Ilyas A, Kholiq A, Bakhtiar HS, Yusup A.   +4 more
europepmc   +1 more source

The combating money laundering

, 2013
The aim of this bachelor thesis is to describe a history of money laundering, a basic process of money laundering, regulations and responsibilities of designated sectors.
Mareš, Ladislav
core  

Inconsistency in legal liability in Article 9G of law number 1 of 2025 concerning state-owned enterprises. [PDF]

Front Sociol
Nasution M.
europepmc   +1 more source

Digital assets: risks, regulations, mitigation. [PDF]

Financ Innov
Teng HW, Härdle WK, Osterrieder J, Pele DT, Baals LJ, Papavassiliou V, Bolesta K, Kabašinskas A, Filipovska O, Thomaidis NS, Moukas AI, Goundar S, Nasir JA, Weinberg AI, Arakelian V, Truică CO, Akar M, Kabaklarlı E, Apostol ES, Iannario M, Bȩdowska-Sójka B, Skaftadóttir HK, Yildirim O, Shala A, Pisoni G, Coita IF, Korba S, Hafner CM, Schwendner P, Molnár B, Xhumari E.   +30 more
europepmc   +1 more source

Genetic testing fraud trends. [PDF]

J Law Biosci
Paradise J, Valentine A, Cherny S, Ramesh C.   +3 more
europepmc   +1 more source

How illegal wildlife trade adheres to and defies conventional market behavior. [PDF]

Proc Natl Acad Sci U S A
Midgette G, Gore ML.
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

Does sustainable banking facilitate reducing the SDG-10 in weak rule of law setting? [PDF]

Heliyon
Habib A, Khan MA, Haddad H, Al-Ramahi NM.   +3 more
europepmc   +1 more source

Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]

Asian J Criminol, 2020
Levi M.
europepmc   +1 more source