Results 121 to 130 of about 20,397 (220)

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

Using Artificial Intelligence to Combat Money Laundering

Intelligent Information Management, 2023
Rashid Alhajeri, Abdulrahman Alhashem
openaire   +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

Governance, Security and "Development": The Case of Money Laundering [PDF]

, 2008
Williams, D.
core  

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

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

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  

A systematic literature review on cybercrime legislation. [PDF]

F1000Res, 2022
Khan S, Saleh T, Dorasamy M, Khan N, Tan Swee Leng O, Gale Vergara R.   +5 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

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

, 2022
Adamopoulos IP.
europepmc   +1 more source