Results 131 to 140 of about 20,397 (220)

Digital financial inclusion: A gateway to sustainable development. [PDF]

Heliyon, 2022
Tay LY, Tai HT, Tan GS.
europepmc   +1 more source

Kidnap for ransom in South East Asia: the case for a regional recording standard [PDF]

, 2007
Noor-Mohamed, MK
core  

Interpretation of drug trafficking patterns and utility of forensic intelligence. [PDF]

Forensic Sci Res
Thakur D, Dubey NP, Singh R.
europepmc   +1 more source

Shaping the competence of Europol. An FBI perspective [PDF]

, 2010
De Moor, Alexandra, Vermeulen, Gert
core  

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

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

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

, 2020
Esoimeme E.
europepmc   +1 more source

Appreciating Approximation. Using common offence concepts to facilitate police and judicial cooperation in the EU [PDF]

, 2010
De Bondt, Wendy, Vermeulen, Gert
core   +1 more source