Results 171 to 180 of about 96,852 (298)
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
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +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
The Governor's Dilemma and Regime Complexity: Diversification and Differentiation
Regulation &Governance, EarlyView.ABSTRACT States, firms, and other types of governors routinely rely on intermediaries to govern issues on their behalf. Such indirect governance drives regime complexity: governors frequently enlist multiple intermediaries for governing an issue. I theorize that governors foster complexity to maximize utility from indirect governance.
David Hagebölling
wiley +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
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
Dichotomy of non-credible police evidence in the previous proceedings and prosecution powerlessness in Serbia: The case study of bribe-taking and money laundering [PDF]
, 2014 Dragan Manojlović +2 more
openalex +1 more source