Results 211 to 220 of about 96,852 (298)

Authority of the Ministry of Environment in the Investigation of Money Laundering from Environmental Crimes

Daswanto Daswanto, Reda Manthovani, Hammad Ali, Eddie Tarson, Farhod Abdurahmon   +4 more
openalex   +2 more sources

'Playing to extinction': the commercial determinants of gambling-related harm, suicidality and suicide. [PDF]

Lancet Reg Health West Pac
Rintoul A, McLaren S, Shandley K, Klein B.   +3 more
europepmc   +1 more source

Cybersecurity Attacks and Detection Methods in Web 3.0 Technology: A Review. [PDF]

Sensors (Basel)
Alotaibi B.
europepmc   +1 more source

ETHIAD: A novel explainable model for detecting illicit accounts on Ethereum. [PDF]

PLoS One
Lu J, Liao B, Liu Y, Yao KE.
europepmc   +1 more source

Graph convolution network for fraud detection in bitcoin transactions. [PDF]

Sci Rep
Asiri A, Somasundaram K.
europepmc   +1 more source

What went wrong with money laundering law? by Peter Alldridge

, 2018
Penny Crofts
openalex   +1 more source

Anti-Money Laundering and the "Beneficial Ownership" Amendments to South Africa's Companies Act 71 of 2008

Etienne Olivier, Windell Nortje
openalex   +2 more sources

Minimizing unnecessary tax audits using multi-objective hyperparameter tuning of XGBoost with focal loss. [PDF]

Front Artif Intell
Malashin IP, Masich IS, Tynchenko VS, Gantimurov AP, Nelyub VA, Borodulin AS.   +5 more
europepmc   +1 more source

Expertise and the "new science" of eugenics. [PDF]

Soc Sci Med
Eby MR.
europepmc   +1 more source

Analysis of Businesses at Risk of Money Laundering and Organized Crimes: Case Study of Chinatown in the U.S.

Henry Ogbeide, Youngbee Dale
openalex   +2 more sources