Results 81 to 90 of about 595,018 (141)

Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach. [PDF]

EPJ Data Sci
Candellone E, Gerbrands P, Shafiee Kamalabad M, Garcia-Bernardo J.   +3 more
europepmc   +1 more source

Federal proceeds of crime law

This book provides comprehensive guidance and critical commentary on the regime governing the freezing, restraint, and confiscation of the proceeds of crime under the Proceeds of Crime Act 2002 (Cth). The statutory framework and ever-expanding caselaw on
Bronitt, Simon, English, Jordan, Hickey, Sam   +2 more
core  

AI-driven transformation in forensic medicine education: applications, pedagogical shifts, and future challenges. [PDF]

Front Med (Lausanne)
Wu YQ, Du Y.
europepmc   +1 more source

Stability and turbulence in illegal drug markets. [PDF]

Proc Natl Acad Sci U S A
Kilmer B.
europepmc   +1 more source

The policy construction of illegal markets: Exploring variation, success, failure, and unintended consequences. [PDF]

Proc Natl Acad Sci U S A
Paoli L, Reuter P.
europepmc   +1 more source

Self-Control, Intoxication and Violence: A Cross-National Comparison of English and Swedish Adolescents. [PDF]

Int Criminol
Treiber K, Svensson R.
europepmc   +1 more source

Responses to criticisms. [PDF]

Asian J Philos
Shan Y, Williamson J.
europepmc   +1 more source

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

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source

Precis of <i>Evidential Pluralism in the Social Sciences</i>. [PDF]

Asian J Philos
Shan Y, Williamson J.
europepmc   +1 more source