Results 201 to 210 of about 88,869 (248)

Qualitative and quantitative characteristics of CEUS for renal cell carcinoma and angiomyolipoma: a narrative review. [PDF]

J Ultrasound
Dipinto P, Canale V, Minelli R, Capuano MA, Catalano O, Di Pierro GB, Anceschi U, Perdonà S, Tufano A.   +8 more
europepmc   +1 more source

Application of deep learning in behavior recognition and early warning system for campus safety management. [PDF]

PLoS One
Liu L.
europepmc   +1 more source

Exploring the ethical, legal, and social implications of cybernetic avatars. [PDF]

Front Robot AI
Shineha R.
europepmc   +1 more source

Online gambling: Mental health implications and how to curb the emerging menace. [PDF]

Indian J Psychiatry
Sarkhel S.
europepmc   +1 more source

A Content Analysis of Illicit Tobacco-Related Crimes Reported in Australian Media. [PDF]

Nicotine Tob Res
Meciar I, Puljević C, Holland A, Gartner C.   +3 more
europepmc   +1 more source

Leaders in the global banking network: Analysis of the Bank for International Settlements network data. [PDF]

PLoS One
Bonato A, Palan JC, Szava A.
europepmc   +1 more source

Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]

Oxf J Leg Stud
Douglas S, Layard A.
europepmc   +1 more source

Proactive detection of anomalous behavior in Ethereum accounts using XAI-enabled ensemble stacking with Bayesian optimization. [PDF]

PeerJ Comput Sci
Chithanuru V, Ramaiah M.
europepmc   +1 more source

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Money Laundering

2021
This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed, Fauzia Mubarik, Sehar Zulfiqar   +2 more
  +4 more sources