An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]
J Contemp Crim Justice, 2023 Holt TJ, Lee JR, Griffith E.
europepmc +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
core +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
Stroke Recognition for First Aid Providers: A Systematic Review and Meta-Analysis. [PDF]
Cureus, 2020 Meyran D +4 more
europepmc +1 more source
A missense variant in CREBRF, rs373863828, is associated with fat-free mass, not fat mass in Samoan infants. [PDF]
Int J Obes (Lond), 2021 Arslanian KJ +12 more
europepmc +1 more source
Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
core
Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core +1 more source
Predicting Masaoka-Koga Clinical Stage of Thymic Epithelial Tumors Using Preoperative Spectral Computed Tomography Imaging. [PDF]
Front Oncol, 2021 Zhou Q +5 more
europepmc +1 more source
Information Sharing and International Taxation [PDF]
The sharing between national tax authorities of taxpayer-specific information has emerged over the last few years as a-probably "the"-central issue in the formation of international tax policy.Yet this refocusing of the debate on international taxation ...
Keen, M., Ligthart, J.E.
core +1 more source