Results 91 to 100 of about 11,813 (200)

«THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY

Вестник университета, 2017
In the article the analysis of «the capital flight» from China’s economy is made. The level of offshorization of this country is assessed. The author also enumerated forms of illicit capital investment abroad from the territory of China.
B. Loguinov
doaj  

Hybrid deep learning for anti-money laundering: Unsupervised detection of emerging schemes via feature fusion and explainable artificial intelligence

Machine Learning with Applications
Traditional rule-based anti-money laundering (AML) transaction monitoring systems suffer from high false-positive rates and rigidity in detecting complex emerging risk.
Cosmas Ochieng Kungu, Kennedy Senagi, Evans Omondi   +2 more
doaj   +1 more source

Exposure to polycyclic aromatic hydrocarbons during pregnancy and breast tissue composition in adolescent daughters and their mothers: a prospective cohort study. [PDF]

Breast Cancer Res, 2022
Kehm RD, Walter EJ, Oskar S, White ML, Tehranifar P, Herbstman JB, Perera F, Lilge L, Miller RL, Terry MB.   +9 more
europepmc   +1 more source

Markets in crypto-assets regulation: Does it provide legal certainty and increase adoption of crypto-assets? [PDF]

Financ Innov, 2023
van der Linden T, Shirazi T.
europepmc   +1 more source

Should Argentina Be Welcomed Back by the Capital Markets? [PDF]

, 2010
The question of whether financial intermediaries and institutional investors in the U.S. and Europe should welcome Argentina back to the global capital markets is certainly relevant -- especially for those with short memories who may be tempted by the ...
Porzecanski, Arturo C.
core   +1 more source

International AML Compliance through FATF Recommendations

AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Indonesia became a dual member of the Asia/Pacific Group (APG) and Financial Action Task Force (FATF) in October 2023, having previously been grey listed twice in the past 20 years. Meanwhile, Vietnam was added to the Jurisdiction Under Increased Monitoring list in June 2023, despite being an APG member since 2007.
openaire   +1 more source

The latest frontiers for financial inclusion: Using mobile phones to reach the unbanked [PDF]

The goal of community development should be to improve the lives of as many disadvantaged people as possible with a minimum amount of resources. The field can achieve this goal by identifying those community development projects that are both efficient ...
Tillman Bruett
core  

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

PENILAIAN RISIKO PENGUBAHAN WANG HARAM DAN PEMBIAYAAN KEGANASAN DI PUSAT PERNIAGAAN DAN KEWANGAN ANTARABANGSA LABUAN (Risk Assessment of Money Laundering and Terrorism Financing in the Labuan International Business and Financial Centre)

UUM Journal of Legal Studies
Kajian ini menilai risiko pengubahan wang haram (money laundering, ML) dan pembiayaan keganasan (terrorist financing, TF) di Pusat Perniagaan dan Kewangan Antarabangsa Labuan (Labuan Labuan International Business and Financial Centre, IBFC). Menggunakan
Ahmad Azam Sulaiman @ Mohamad, Ahmad Taqiyuddin Muhammad Tajuddin, Hairunnizam Wahid   +2 more
doaj   +1 more source

The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]

Secur J, 2022
Akartuna EA, Johnson SD, Thornton AE.
europepmc   +1 more source