Results 181 to 190 of about 536,192 (230)
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Anti-Money Laundering Compliance and Financial Inclusion: A Technical Analysis of Sub-Saharan Africa
GSC Advanced Research and ReviewsThis review paper examines the intersection of Anti-Money Laundering (AML) compliance and financial inclusion in Sub-Saharan Africa. It analyzes the impact of AML regulations on access to financial services, the financial burden on institutions, and the ...
Patience Okpeke Paul +1 more
semanticscholar +1 more source
Bibliometric analysis of Journal of Money Laundering Control: emerging trends and a way forward
Journal of Money Laundering Control, 2023Purpose The purpose of this study is to provide a bibliometric analysis of the Journal of Money Laundering and Control (JMLC) from 2010 to 2021 and map its way forward.
Charu Saxena, Pardeep Kumar
semanticscholar +1 more source
Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh
Journal of Money Laundering Control, 2023Purpose Money laundering (ML) is a major criminal offence stemming from unethical practices by personnel on the ground at Chattogram Port, an important import and export facility in Bangladesh. Because money can be more easily laundered through imports,
Md Noor Uddin Milon, Habib Zafarullah
semanticscholar +1 more source
International Journal on Smart Sensing and Intelligent Systems
This study explores the fusion of artificial intelligence (AI) and machine learning (ML) methods within anti–money laundering (AML) frameworks using data from the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
Hitarth Gandhi +4 more
semanticscholar +1 more source
This study explores the fusion of artificial intelligence (AI) and machine learning (ML) methods within anti–money laundering (AML) frameworks using data from the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
Hitarth Gandhi +4 more
semanticscholar +1 more source
Journal of Money Laundering Control, 2023
Purpose The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies.
Mohammad Belayet Hossain
semanticscholar +1 more source
Purpose The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies.
Mohammad Belayet Hossain
semanticscholar +1 more source
Visual Analysis of Money Laundering in Cryptocurrency Exchange
IEEE Transactions on Computational Social SystemsBlockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency circulation while becoming a new venue for money laundering.
Fangfang Zhou +8 more
semanticscholar +1 more source
Trade-based money laundering: a systematic literature review
Journal of Accounting LiteraturePurposeThis paper aims to offer the first known synthesis of peer-reviewed literature on trade-based money laundering (TBML). Given the topic is in its nascent stage yet gaining prominence across scholarship and practice, this foundation is pertinent for
M. Tiwari +2 more
semanticscholar +1 more source
The economic consequences of money laundering: a review of empirical literature
Journal of Money Laundering Control, 2023Purpose The purpose of this study is to provide a timely synthesis of the empirical literature focusing on the economic consequences of money laundering, as this topic has been gaining momentum among policymakers and academic researchers due to its ...
Imen Khelil, Hichem Khlif, Imen Achek
semanticscholar +1 more source
European Journal of Criminology
Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce.
M. Nazzari, Michele Riccardi
semanticscholar +1 more source
Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce.
M. Nazzari, Michele Riccardi
semanticscholar +1 more source