Results 121 to 130 of about 165,970,929 (199)

Combating trade in illegal wood and forest products with machine learning. [PDF]

PLoS One
Datta D, Simeone JC, Meadows A, Outhwaite W, Keong Chen H, Self N, Walker L, Ramakrishnan N.   +7 more
europepmc   +1 more source

Public Health Services and Organisations Anti-Corruption Management from Political Interventions- Hellenic Republic

, 2022
Adamopoulos IP.
europepmc   +1 more source

Artificial intelligence as a tool to enhance social interventions in reducing crime. [PDF]

Front Artif Intell
Tarawneh HH, Halalsheh N, Sulaiman BA, Alhajjaj H, Atieh NN.   +4 more
europepmc   +1 more source

Impact of fraud in Europe: Causes and effects. [PDF]

Heliyon
Ramos S, Perez-Lopez JA, Abreu R, Nunes S.   +3 more
europepmc   +1 more source

Applications of artificial intelligence and machine learning in the financial services industry: A bibliometric review. [PDF]

Heliyon
Pattnaik D, Ray S, Raman R.
europepmc   +1 more source

Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]

PLoS One, 2019
Ferwerda J, Deleanu IS, Unger B.
europepmc   +1 more source

Untangling the corruption maze: exploring the complexity of corruption in the health sector. [PDF]

Health Econ Rev
Sommersguter-Reichmann M, Reichmann G.
europepmc   +1 more source

How Banks Can Detect Money Mules in the Time of COVID-19

, 2020
Esoimeme E.
europepmc   +1 more source

The issues of combating money laundering in Kazakhstan

Международный журнал экспериментального образования, 2013
Niyetullayev, N., Mashabaev, A.
openaire   +1 more source