Results 231 to 240 of about 96,852 (298)

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

PLoS One
Liu L.
europepmc   +1 more source

The Relationship between Economic Growth and Money Laundering – a Linear Regression Model

, 2009
Ion Stancu, Daniel Rece
openalex   +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

Challenges and Strategies of Law Enforcement in Eradication of Money Laundering in Indonesia

Karyono Karyono, Evita Israhadi
openalex   +2 more sources

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

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

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

Indian J Psychiatry
Sarkhel S.
europepmc   +1 more source

Developing economies and the implementation of global anti-money laundering standards: An empirical investigation

Leonardo S. Borlini, Suhas Deshmukh
openalex   +1 more source

Current Status, Existing Issues, and Optimization Suggestions for Agricultural Bank of China's Anti-Money Laundering Operations

Yanyun Wang
openalex   +1 more source