Results 221 to 230 of about 88,869 (248)

Anti-Money Laundering by Group-Aware Deep Graph Learning

IEEE Transactions on Knowledge and Data Engineering, 2023
Dawei Cheng, Sheng Xiang, Ying Zhang
exaly  

Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering

Journal of Financial Crime, 2023
Paul Michael Gilmour
exaly  

Money laundering

2018
  +4 more sources

Qualifying and raising anti-money laundering alarms with deep learning

Expert Systems With Applications, 2023
Rasmus Jensen, Alexandros Iosifidis
exaly  

How do anti-money laundering systems affect FDI flows across the globe?

Cogent Economics and Finance, 2022
Elikplimi Komla Agbloyor, Joshua Yindenaba Abor   +1 more
exaly  

Money laundering

2022
Karen Harrison, Nicholas Ryder
openaire   +1 more source

Money laundering—a global obstacle

Research in International Business and Finance, 2004
Bonnie G Buchanan
exaly  

Money Laundering and Anti-Money Laundering

2011
openaire   +1 more source

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source

Using social network analysis to prevent money laundering

Expert Systems With Applications, 2017
Andrea Fronzetti Colladon
exaly