Results 171 to 180 of about 536,192 (230)
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Sustainable Development, 2023
Over the years, efforts have been put in place to address money laundering activities including financial crime and illicit funding controls. These efforts have been recognized to promote financial integrity and effective governance systems.
F. Ajide, T. Ojeyinka
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Over the years, efforts have been put in place to address money laundering activities including financial crime and illicit funding controls. These efforts have been recognized to promote financial integrity and effective governance systems.
F. Ajide, T. Ojeyinka
semanticscholar +1 more source
Journal of Money Laundering Control, 1998
Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Finance & Accounting Research Journal
As the U.S. financial sector confronts evolving threats from financial crimes, the integration of Machine Learning (ML) and Deep Learning (DL) into Anti-Money Laundering (AML) strategies has become imperative.
Elizabeth Kuukua Woode Amoako +4 more
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As the U.S. financial sector confronts evolving threats from financial crimes, the integration of Machine Learning (ML) and Deep Learning (DL) into Anti-Money Laundering (AML) strategies has become imperative.
Elizabeth Kuukua Woode Amoako +4 more
semanticscholar +1 more source
Journal of Money Laundering Control, 2023
Purpose This paper aims to investigate the relationship between digitalization and money laundering and tests whether ethical behaviour of firms and corruption moderate this association.
Imen Khelil +3 more
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Purpose This paper aims to investigate the relationship between digitalization and money laundering and tests whether ethical behaviour of firms and corruption moderate this association.
Imen Khelil +3 more
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Regulatory strategies for combatting money laundering in the era of digital trade
Journal of Money Laundering ControlPurpose This research paper is an attempt to conduct a rather detailed analysis of the legal approach to money laundering in the digital trade. Undoubtedly, the current research focus is one of the biggest issues of modern times, given the rapid growth ...
Asif Khan +3 more
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Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists
IEEE Transactions on Information Forensics and SecurityWith the overall momentum of the blockchain industry, financial crimes related to blockchain crypto-assets are becoming increasingly prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in ...
Jiajing Wu +6 more
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Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin
Applied intelligence (Boston), 2022Criminals have become increasingly experienced in using cryptocurrencies, such as Bitcoin, for money laundering. The use of cryptocurrencies can hide criminal identities and transfer hundreds of millions of dollars of dirty funds through their criminal ...
Wai Weng Lo +4 more
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Journal of Risk and Financial Management
Purpose—This study examines the interaction of economic openness, governance, and money laundering. The paper’s main objective is to analyze how trade openness, foreign direct investment, and anti-corruption measures influence the risk of money ...
Anas AlQudah, M. Hailat, Dana Setabouha
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Purpose—This study examines the interaction of economic openness, governance, and money laundering. The paper’s main objective is to analyze how trade openness, foreign direct investment, and anti-corruption measures influence the risk of money ...
Anas AlQudah, M. Hailat, Dana Setabouha
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GraphALM: Active Learning for Detecting Money Laundering Transactions on Blockchain Networks
IEEE NetworkIn recent years, the decentralization, anonymity, and cross-border capabilities of cryptocurrencies have significantly increased their use in money laundering activities.
Qianyu Wang, Wei-Tek Tsai, Tianyu Shi
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DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs
The Web ConferenceIn recent years, money laundering crimes on blockchain, especially on Ethereum, have become increasingly rampant, resulting in substantial losses. The unique features of money laundering on Ethereum, such as decentralization and pseudonymity, pose new ...
Dan-yan Lin +5 more
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