Results 91 to 100 of about 15,905 (276)
International Journal of Urban and Regional Research, EarlyView.Abstract Why do some informal neighborhoods receive public investment while others are neglected or evicted? This article addresses the inconsistent governmental responses to informal settlements in Jakarta, Indonesia, during the democratic period. State actions range from violent evictions to tolerance and community‐led improvements.
Kadek Wara Urwasi
wiley +1 more source
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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The risk-based approach to anti-money laundering: problems and solutions
, 2011 Purpose – The purpose of this paper, which is a part of a PhD thesis, is to detect problems associated with the risk-based approach to anti-money laundering (AML), as well as present ways to improve the risk-based approach.Design/methodology/approach ...
Simonova, Anna +2 more
core +1 more source
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law, 2013 Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money ...
Murad Mehmet, Miguel Fuentes Buchholtz
doaj
Monitoring Quality of Mafia‐Connected Accountants
Journal of Accounting Research, EarlyView.ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi +3 more
wiley +1 more source
The Determinants of Money Laundering: Evidence from Italian Regions
, 2018 According to the INTERPOL definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Reganati, F., Oliva, M.
core +1 more source
Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]
Journal of Universal Computer ScienceMoney laundering seriously threatens economic stability by legitimizing illegal gains. Despite the transparency and security advantages offered by the blockchain technology, anonymity can create a platform for concealing illegal activities.
Emine Cengiz, Murat Gök
doaj +3 more sources
A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
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