Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]
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Financing child rights in Malawi. [PDF]
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Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
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Non-Fungible Tokens (NFTs): Art or Asset? Criminogenic Accelerants of Financial Crime and Money Laundering in Digital Markets. [PDF]
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An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]
J Contemp Crim Justice, 2023 Holt TJ, Lee JR, Griffith E.
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Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach. [PDF]
EPJ Data SciCandellone E +3 more
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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
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Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
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Stroke Recognition for First Aid Providers: A Systematic Review and Meta-Analysis. [PDF]
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Know your scientist: KYC as biosecurity infrastructure. [PDF]
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