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Bitcoin Money Laundering Detection via Subgraph Contrastive Learning. [PDF]
Entropy (Basel)The rapid development of cryptocurrencies has led to an increasing severity of money laundering activities. In recent years, leveraging graph neural networks for cryptocurrency fraud detection has yielded promising results. However, many existing methods
Ouyang S, Bai Q, Feng H, Hu B.
europepmc +2 more sources
PLoS ONE, 2021 The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial ...
Ling Sun
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Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering
IEEE AccessMoney laundering is the process by which criminals move large sums of illicit money to hidden locations and integrate them as legal funds through existing financial services.
Md. Rezaul Karim +4 more
doaj +2 more sources
Corporate Governance and Iranian Banking Economic Value Added [PDF]
Iranian Journal of Finance, 2021 Added over the period 2006-2018. We focused on different proxies of corporate governance indicators, such as the Directors' Effectiveness, the Transparency and the Disclosure, Responsibility.
Azam Ahmadyan, Mehdi Ghasemi Ali Abadi
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Formation of a new paradigm of anti-money laundering: The experience of Ukraine [PDF]
Problems and Perspectives in Management, 2021 The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ...
Sergij S. Vitvitskiy +4 more
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Crime and Justice, 2006 AbstractMoney laundering is a very modern crime created by the late twentieth-century state to enlist the financial sector in its search of the proceeds of crime and prevention of career criminality, particularly transnational crime. This article presents examples that illustrate the variety of methods available and kind of persons involved, along with
Levi, Michael, Reuter, Peter
openaire +2 more sources
Posibilitas Eksistensi Jenis Tindak Pidana Pencucian Uang Stand Alone Money Laundering Di Indonesia
Nagari Law Review, 2021 Refer to the Constitutional Court Decision’s Number 77/PUU-XII/2014, it can be understood that money laundering offences is a follow up crimes. So that, every prosecution and proving to money laundering offences are carried out, the property which ...
Muh. Afdal Yanuar
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Realistic Synthetic Financial Transactions for Anti-Money Laundering Models [PDF]
Neural Information Processing Systems, 2023 With the widespread digitization of finance and the increasing popularity of cryptocurrencies, the sophistication of fraud schemes devised by cybercriminals is growing.
Erik Altman +3 more
semanticscholar +1 more source
Prevention of Money Laundering: Various Models, Problems and Challenges
Journal of Law and Legal Reform, 2022 It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely.
Diadra Preludio Ramada
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Delicti, 2023 Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering (AML Law) serves as the cornerstone of anti-money laundering enforcement in Indonesia today, but it still falls short in accommodating the needs of money laundering law ...
Annisa'un Rasyiqah
doaj +3 more sources