Results 111 to 120 of about 20,397 (220)

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

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

The Credit CARD act of 2009 and prepaid cards [PDF]

Recently enacted federal legislation contains a number of provisions that will affect the prepaid card industry. This note highlights some of these provisions, discusses how they might shape the prepaid card industry, and outlines the debate over whether
Philip Keitel
core  

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

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  

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

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

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

Global Financial Information, Compliance Incentives and Conflict Funding [PDF]

Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
core  

Combating Money Laundering : Sentinels and Tools at Work

, 2009
Twenty years ago, in July 1989, the Paris conference of the G7 launched the international fight against the laundering of money derived from drug trafficking and set banks in the forefront of this combat by entrusting them with the surveillance of financial flows.
Favarel-Garrigues, Gilles, Godefroy, Thierry, Lascoumes, Pierre   +2 more
openaire   +1 more source