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
Business Strategy and the Environment, Volume 35, Issue 4, Page 5514-5528, May 2026.ABSTRACT Quantitative and perceptual studies have been used to define and model sustainable tourist behaviour in past years, but few studies have undertaken qualitative research of actual behaviour to delve deeper into understanding the different classifications of such behaviour. This research employed a three‐phase design, comprising a pretrip survey,
Rachel Dodds, Mark Robert Holmes
wiley +1 more source
Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core
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
Corporate Sustainability Transition: Methodological Analysis for a Rating Model
Corporate Social Responsibility and Environmental Management, Volume 33, Issue 3, Page 3696-3711, May 2026.ABSTRACT This study introduces a new rating model for the evaluation of corporate sustainability, addressing the inconsistencies and divergences that characterize current ESG assessment systems. The model is hierarchically structured, comprising 99 indicators organized into 19 modules, and is designed to be adaptable by sector and firm size.
Riccardo Censi +3 more
wiley +1 more source
Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]
PLoS OnePLOS One Editors.
europepmc +1 more source
Impact of Financial Advice on Investment Consistency: Evidence From ESG and Cryptocurrency Investors
Journal of Public Affairs, Volume 26, Issue 2, May 2026.ABSTRACT As individual investors increasingly flock toward cryptocurrency and Environmental, Social, and Governance (ESG) products, understanding the drivers behind these choices is critical for market stability. This study utilizes nationally representative data from the 2021 and 2024 National Financial Capability Study (NFCS) Investor Surveys to ...
Vikesh Kumar, Khalid Ahmed
wiley +1 more source
Bitcoin Money Laundering Detection via Subgraph Contrastive Learning. [PDF]
Entropy (Basel)Ouyang S, Bai Q, Feng H, Hu B.
europepmc +1 more source
Parallel path detection for fraudulent accounts in banks based on graph analysis. [PDF]
PeerJ Comput Sci, 2023 Chen Z +5 more
europepmc +1 more source
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, Volume 64, Issue 2, Page 561-632, May 2026.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