Results 101 to 110 of about 88,869 (248)
Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering. [PDF]
Front Artif Intell, 2021 Alshantti A, Rasheed A.
europepmc +1 more source
Business Ethics, the Environment &Responsibility, EarlyView.ABSTRACT This study investigates the impact of environmental attention on cryptocurrency market volatility by introducing the Crypto Environmental Attention Index (CEAI), a new metric inspired by Wang et al. (2022) and constructed using daily web search data.
Ines Ghazouani +2 more
wiley +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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Organised crime and money laundering trends and countermeasures: a comparison between western and eastern Europe [PDF]
, 2000 The scope of this contribution is to provide an overview of recent trends in organised crime and money laundering activities in the countries of central and eastern Europe, and to underline the contrast policies devised to prevent the infiltration of ...
Adamoli, Sabrina
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Conservation Biology, EarlyView.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
wiley +1 more source
Laundering Money Online: a review of cybercriminals methods
, 2013 Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms.
Richet, Jean-Loup
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A more‐than‐human political ecology of Indonesian songbird trade
Conservation Biology, EarlyView.Abstract Since its inception, conservation science has considered wildlife trade a problem. In focusing on conservation outcomes, conservationists almost completely ignore the welfare of traded animals and plants and the harms they endure. We developed a political ecology approach that incorporates the interconnectedness of people with animals and ...
Sicily Fiennes +9 more
wiley +1 more source
Money Laundering and Trans-organised Financial Crime in Nigeria: Collaboration of the Local and Foreign Capitalist Elites [PDF]
, 2007 Nigeria loses US$600 million annually to money laundering. Between the mid-1980s and 1999, Nigeria lost US$100billion to money laundering. In the so acclaimed democratic era, between 2001 and 2004, the country lost an estimated US$25billion to money ...
Bakre, Owolabi
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Regional Trade Agreements and International R&D Spillovers: Implications for Developing Countries
The Developing Economies, EarlyView.ABSTRACT We provide new evidence on heterogeneous international research and development (R&D) spillovers from partners of regional trade agreements (RTAs) and non‐partners using a sample of 45 economies in the period 1995–2017. We construct separate R&D stocks for RTA partners and non‐partners and find that spillovers from RTA partners are stronger ...
Yukiko Sawada, Rinki Ito, Naoto Jinji
wiley +1 more source
We need to get serious about money laundering in Europe. CEPS Policy Insights No 2019/08, May 2019 [PDF]
, 2019 2019 marks 30 years since the Sommet de l’Arche in Paris established the Financial Action Task Force (FATF) to combat money laundering. So where have we come to in Europe and what remains to be done?
Parlour, Richard
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