Results 141 to 150 of about 11,886 (201)

Taxation in the Age of Smart Contracts: The CryptoKitty Conundrum [PDF]

, 2020
Christians, Allison
core  

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

, 2008
Williams, D.
core  

Graduated Sovereignty and Global Governance Gaps: Special Economic Zones and the Illicit Trade In Tobacco Products. [PDF]

Polit Geogr, 2017
Holden C.
europepmc   +1 more source

Secrecy strategies: Global patterns in elites' quest for confidentiality in offshore finance. [PDF]

PLoS One
Chang HH, Harrington B, Rockmore D.
europepmc   +1 more source

Associations of 5-year changes in alcoholic beverage intake with 5-year changes in waist circumference and BMI in the Coronary Artery Risk Development in Young Adults (CARDIA) study. [PDF]

PLoS One, 2023
Butler JL, Gordon-Larsen P, Steffen LM, Shikany JM, Jacobs DR, Popkin BM, Poti JM.   +6 more
europepmc   +1 more source

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

, 2020
Esoimeme E.
europepmc   +1 more source

A novel approximation of underwater robotic vehicle controller exploiting multi-point matching. [PDF]

Sci Rep
Yadav UK, Singh VP, Fortuna L, Sahu UK.
europepmc   +1 more source

The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]

Heliyon, 2020
Turki M, Hamdan A, Cummings RT, Sarea A, Karolak M, Anasweh M.   +5 more
europepmc   +1 more source

Exploring the potential of criminal law in protecting the environment [PDF]

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

Estimating money laundering flows with a gravity model-based simulation. [PDF]

Sci Rep, 2020
Ferwerda J, van Saase A, Unger B, Getzner M.   +3 more
europepmc   +1 more source