Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
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Does sustainable banking facilitate reducing the SDG-10 in weak rule of law setting? [PDF]
HeliyonHabib A +3 more
europepmc +1 more source
The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
core
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
Artificial intelligence as a tool to enhance social interventions in reducing crime. [PDF]
Front Artif IntellTarawneh HH +4 more
europepmc +1 more source
Optimal control model for criminal gang population in a limited-resource setting. [PDF]
Int J Dyn Control, 2023 Ibrahim OM, Okuonghae D, Ikhile MNO.
europepmc +1 more source
Combating trade in illegal wood and forest products with machine learning. [PDF]
PLoS OneDatta D +7 more
europepmc +1 more source
A systematic literature review on cybercrime legislation. [PDF]
F1000Res, 2022 Khan S +5 more
europepmc +1 more source
Proposal for a Council Directive on prevention of the financial system for the purpose of money laundering. COM (90) 106 final, 23 March 1990 [PDF]
, 1990 core