Results 121 to 130 of about 15,905 (276)
Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj
Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Canhoto AI.
europepmc +1 more source
Development and Change, EarlyView.ABSTRACT Over the past decade, cyber scamming has expanded rapidly across Southeast Asia. These operations cluster in compounds within business parks, casinos, industrial zones and other real estate developments. Although organized crime is often assumed to thrive where states are weak, this article offers a politically grounded explanation for why ...
Neil Loughlin
wiley +1 more source
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns.
Aluko, Ayodegi
core
Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
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
Self-Regulation in Combating Moyen Laundering
, 2003 Journal of Money Laundering ...
Capus, Nadja
core
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 +1 more source
The Economic History Review, EarlyView.Abstract Housework is central to feminist calls for recognition of women's work, economic histories explaining the sexual division of labour, and claims regarding the progressive role of scientific knowledge. Yet little is known about the time it actually took. We address this lacuna.
Sara Horrell, Jane Humphries
wiley +1 more source
This work is divided into five chapters with the first giving a general overview of money laundering and terrorist financing with a focus on the nexus between money laundering and terrorist financing.
Ezewudo, Chibueze Valentine
core