Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]
PLoS One, 2019 Ferwerda J, Deleanu IS, Unger B.
europepmc +1 more source
What's Wrong With Self‐Censorship?
Philosophy &Public Affairs, EarlyView.ABSTRACT In recent years, discourse on freedom of speech has shifted away from exclusive focus on the state and towards societal threats to speech. Amidst this change, the notion of “self‐censorship” has gained increased prominence. Not only has self‐censorship emerged as a common reference point, several recent studies identify it as embodying a ...
Gideon Elford
wiley +1 more source
Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]
Sci RepLin Z +6 more
europepmc +1 more source
How Theists Can Answer the “Why be Moral?” Question: An Indirect Reason‐Generation Account
Analytic Philosophy, EarlyView.ABSTRACT In this paper, I give a new type of theistic answer to the “Why be moral?” question. After briefly clarifying the version of the question I'm concerned with, as well as extant theistic answers to the question, I argue for a new kind of answer. Roughly, while on standard answers, future (post death) benefits directly generate present reason to ...
Justin Morton
wiley +1 more source
Anti-money laundering: the transnational criminal framework and regulation
, 2009 Transnational criminal apparatus against money laundering an terrorist financing in the light of the economic ...
Leonardo Borlini, Marco Arnone
core
Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]
PLoS OneChiang E.
europepmc +1 more source
Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. [PDF]
PLoS One, 2017 Deleanu IS.
europepmc +1 more source
Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]
Sci RepLi M, Jia L, Su X.
europepmc +1 more source
e‐Government Adoption in Ghana: Structural Conditions and Employee Affective Orientation
Public Administration Review, EarlyView.ABSTRACT Globally, technological innovations are driving governments towards e‐government adoption. Digitization efforts have met with more resistance and challenges in the Global South context due to high levels of financial, logistical, and technical constraints.
Sandy Zook +3 more
wiley +1 more source
Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Int JIbalanky C, Wilner A.
europepmc +1 more source