Results 201 to 210 of about 536,192 (230)

Money laundering

2022
Karen Harrison, Nicholas Ryder
openaire   +1 more source

Cryptocurrency is new vogue: a reflection on money laundering prevention

Security Journal, 2023
Hsiao-Ming Wang, Ming-Li Hsieh
semanticscholar   +1 more source

Mobile money as a driver of digital financial inclusion

Technological Forecasting and Social Change, 2023
exaly  

Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering

European Journal on Criminal Policy and Research, 2023
M. Nazzari
semanticscholar   +1 more source

Money Laundering and Anti-Money Laundering

2011
openaire   +1 more source

Mobile Money

Annual Review of Economics, 2017
Tavneet Suri
exaly  

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source

A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption

Journal of quantitative criminology
Eray Arda Akartuna, Shane D. Johnson, Amy E. Thornton   +2 more
semanticscholar   +1 more source

The dark side of mobile money: Perspectives from an emerging economy

Technological Forecasting and Social Change, 2022
exaly  

Meanings and Functions of Money in Different Cultural Milieus

Annual Review of Psychology, 2019
Faith Shin, Xi Liu
exaly