Results 131 to 140 of about 536,192 (230)

Money laundering in and through Australia, 2004 [PDF]

Worldwide concerns over the extent of money laundering, coupled with evidence that major terrorist activities have been facilitated by money laundering techniques, have significantly increased the level of knowledge and interest in the subject ...
John Stamp, John Walker
core  

Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]

PLoS One
PLOS One Editors.
europepmc   +1 more source

Parallel path detection for fraudulent accounts in banks based on graph analysis. [PDF]

PeerJ Comput Sci, 2023
Chen Z, Zhang S, Zeng X, Mei M, Luo X, Zheng L.   +5 more
europepmc   +1 more source

Financing child rights in Malawi. [PDF]

BMC Public Health, 2023
Etter-Phoya R, Manthalu C, Kalizinje F, Chigaru F, Mazimbe B, Phiri A, Chimowa T, Ligomeka W, Hall S, O'Hare B.   +9 more
europepmc   +1 more source

An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]

J Contemp Crim Justice, 2023
Holt TJ, Lee JR, Griffith E.
europepmc   +1 more source

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source

Digital assets: risks, regulations, mitigation. [PDF]

Financ Innov
Teng HW, Härdle WK, Osterrieder J, Pele DT, Baals LJ, Papavassiliou V, Bolesta K, Kabašinskas A, Filipovska O, Thomaidis NS, Moukas AI, Goundar S, Nasir JA, Weinberg AI, Arakelian V, Truică CO, Akar M, Kabaklarlı E, Apostol ES, Iannario M, Bȩdowska-Sójka B, Skaftadóttir HK, Yildirim O, Shala A, Pisoni G, Coita IF, Korba S, Hafner CM, Schwendner P, Molnár B, Xhumari E.   +30 more
europepmc   +1 more source

Integrating cannabis and gaming: re-evaluating their business intersection. [PDF]

J Cannabis Res
Durrett R, Ness J, Stafford MR, McLetchie M, Sanders J.   +4 more
europepmc   +1 more source

Intelligent Algorithms for the Detection of Suspicious Transactions in Payment Data Management Systems Based on LSTM Neural Networks. [PDF]

Sensors (Basel)
Mukhamadiyev A, Nazarov F, Yarmatov S, Cho J.   +3 more
europepmc   +1 more source

'Playing to extinction': the commercial determinants of gambling-related harm, suicidality and suicide. [PDF]

Lancet Reg Health West Pac
Rintoul A, McLaren S, Shandley K, Klein B.   +3 more
europepmc   +1 more source