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Application of deep learning in behavior recognition and early warning system for campus safety management. [PDF]
PLoS OneLiu L.
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Exploring the ethical, legal, and social implications of cybernetic avatars. [PDF]
Front Robot AIShineha R.
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A Content Analysis of Illicit Tobacco-Related Crimes Reported in Australian Media. [PDF]
Nicotine Tob ResMeciar I +3 more
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Online gambling: Mental health implications and how to curb the emerging menace. [PDF]
Indian J PsychiatrySarkhel S.
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Know your scientist: KYC as biosecurity infrastructure. [PDF]
Front MicrobiolFeldman J, Feldman T, Anton AI.
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Leaders in the global banking network: Analysis of the Bank for International Settlements network data. [PDF]
PLoS OneBonato A, Palan JC, Szava A.
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Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]
Oxf J Leg StudDouglas S, Layard A.
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Report to the governor by the Attorney General's Money Laundering Working Group.
, 1998 New Jersey. Attorney General's Money Laundering Working Group
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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 +2 more
+4 more sources
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 +2 more
+4 more sources
Journal of Money Laundering Control, 2016
Abstract This chapter charts the development at European and national levels of legislation to combat the laundering of proceeds of crime, with particular reference to those provisions which require or permit the disclosure of relevant information to the appropriate authorities.
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Abstract This chapter charts the development at European and national levels of legislation to combat the laundering of proceeds of crime, with particular reference to those provisions which require or permit the disclosure of relevant information to the appropriate authorities.
+5 more sources