Results 61 to 70 of about 2,352 (141)

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

Anti-Money Laundering Compliance and the Financial Action Task Force (FATF): A Bibliometric Analysis of Global Research Trends and Emerging Themes

Journal of Asia Entrepreneurship and Sustainability
Anti-money laundering compliance and the FATF are the global norms that identify money laundering, financing of terrorism, and financial crime, including international organizations that develop standards and regulatory guidance in the global field to ...
Mr. Viral Dinesh Sheth, Dr Bhoomi Mehta
doaj   +1 more source

Global Justice Index Report 2021. [PDF]

Chin Polit Sci Rev, 2022
Gu Y, Guo S, Qin X, Wang Z, Zhang C, Zhang T.   +5 more
europepmc   +1 more source

FATF International Standards Sanctions Policy: Presentation

Внукова Н.М. Санкційна політика міжнародних стандартів FATF: презентація / Внукова Наталія Миколаївна // Фінансова розвідка: реалії та перспективи в умовах викликів воєнного часу: науково-практичний семінар (15 листопада 2024 року).
Vnukova, N.M., Внукова, Н.М.
core   +1 more source

The Prospects for Offshore Financial Centres in Europe. CEPS Reports in Finance and Banking No. 29, 1 August 2002 [PDF]

, 2002
Since 1998, a considerable amount of attention has been devoted to offshore financial centres (OFCs). Little is known, however, about OFCs and the business environment in which they operate. The aim of this paper is therefore to increase the awareness of
Levin, Mattias.
core  

Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations

Novum Jus
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
rizaldy anggriawan, Muh. Endriyo Susila
doaj   +1 more source

КриптоКонтроль: как FATF и регуляторы укрощают криптовалютный Дикий Запад

Теория и практика общественного развития
Исследование посвящено комплексному анализу институциональных и технологических аспектов противодействия отмыванию денежных средств в криптопространстве.
Дюдикова Екатерина Ивановна
doaj   +1 more source

The new international tax regime: analysis from a power-basis perspective. [PDF]

SN Bus Econ, 2021
Matsuoka A.
europepmc   +1 more source

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

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