Results 241 to 250 of about 96,852 (298)

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

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source

Money Laundering. Aspects of Legal and Criminal Issues

, 2011
Alina Dumitrache
openalex   +1 more source

Legal Protection for Notaries in Reporting Money Laundering Crimes Using the Whistleblower Protection Model in Indonesia

Ali Abdullah, Suhendar Suhendar, Rini Meliana, Muhammad Hamdan   +3 more
openalex   +2 more sources

Impact Of Digital Identity Verification On Nbfc Compliance Under The Prevention Of Money Laundering Act, 2002

Siddharth Krishnan, Rajiv Kumar Sharma
openalex   +1 more source

Assessing the efficacy of cash incentive policies in enhancing remittance inflows: Evidence from Bangladesh. [PDF]

PLoS One
Farabi MNS, Mobin MA, Khan AN.
europepmc   +1 more source

Gambling advertising regulation in Ghana: what do we know and where to next? [PDF]

J Public Health Policy
Badu E, Crawford G, Hallett J, Leavy JE.
europepmc   +1 more source

Adoption of artificial intelligence and machine learning in banking systems: a qualitative survey of board of directors. [PDF]

Front Artif Intell
Eskandarany A.
europepmc   +1 more source

Snow season: The normalisation of cocaine. [PDF]

Nordisk Alkohol Nark
Hellman M.
europepmc   +1 more source