Results 141 to 150 of about 20,135 (215)

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

, 2010
De Moor, Alexandra, Vermeulen, Gert
core  

The issues of combating money laundering in Kazakhstan

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

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

, 2020
Esoimeme E.
europepmc   +1 more source

Follow the Trail: Machine Learning for Fraud Detection in Fintech Applications. [PDF]

Sensors (Basel), 2021
Stojanović B, Božić J, Hofer-Schmitz K, Nahrgang K, Weber A, Badii A, Sundaram M, Jordan E, Runevic J.   +8 more
europepmc   +1 more source

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

, 2008
Williams, D.
core  

Stigmatisation of gambling disorder in social media: a tailored deep learning approach for YouTube comments. [PDF]

Harm Reduct J
Singer J.
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

Gambling behaviors in Israeli adults: findings from a nationally representative sample. [PDF]

Isr J Health Policy Res
Gavriel-Fried B, Malka I.
europepmc   +1 more source

Bifurcations in a Model of Criminal Organizations and a Corrupt Judiciary. [PDF]

Entropy (Basel)
Harari GS, Monteiro LHA.
europepmc   +1 more source

Bitcoin: Where Two Worlds Collide [PDF]

, 2015
Marshall, Russ
core