Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +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
Money Laundering dan Keterlibatan Wanita (Artis): Tantangan Baru Bagi Auditor Investigatif [PDF]
, 2015 This study aims to discuss new mode of Money Laundering in Indonesia. The focus of this study is to reveal cases of Money Laundering involving female artist.This study used descriptive analytical on the results of interview with the informant.
Chariri, A. (Anis) +1 more
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Everyday geographies of uneven water infrastructures and practices in China
Geographical Research, EarlyView.This research unpacks the disparate distribution of centralised water supply at both household and community scales in Changsha and explores how alternative, heterogeneous water supply modalities contribute to filling everyday service gaps, but also produce and exacerbate additional layers of inequality.
Dongyang Mi +3 more
wiley +1 more source
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
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
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
MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]
The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
core
Cash Courier In Money Laundering: Crime Opportunity Approach [PDF]
, 2016 This paper follows a normative research methodology of law, and will combine through a collaboration with business economic approach in the analyze process in order to expose the opportunity of conducting money laundering through cash courier. The proper
Lisanawati, Go
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