Results 131 to 140 of about 20,230 (215)

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

Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]

The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core   +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  

The Police of Croatia in Combating Money Laundering

Vestnik policii, 2017
openaire   +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

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

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