Results 261 to 270 of about 524,844 (363)

Notary as the Frontline of Money Laundering Prevention

Rezki Amaliah Rusli, Hamidi Masykur, Fathul Laila   +2 more
openalex   +1 more source

THE EFFECT OF CRYPTO-CURRENCIES ON MONEY LAUNDERING: BITCOIN EVIDENCE

, 2023
Cumhur Şahin
openalex   +1 more source

Hidden community interlayer spillover detection in financial multilayer networks: Generalization of hierarchical clustering to multilayer networks. [PDF]

PLoS One
Ardalankia J, Habibnia A, Ausloos M, Jafari GR.   +3 more
europepmc   +1 more source

Secrecy strategies: Global patterns in elites' quest for confidentiality in offshore finance. [PDF]

PLoS One
Chang HH, Harrington B, Rockmore D.
europepmc   +1 more source

Enhancing Anti-Money Laundering Efforts with Network-Based Algorithms [PDF]

Anthony Bonato, Juan Sebastian Chavez Palan, Adam Szava   +2 more
openalex   +1 more source

Does sustainable banking facilitate reducing the SDG-10 in weak rule of law setting? [PDF]

Heliyon
Habib A, Khan MA, Haddad H, Al-Ramahi NM.   +3 more
europepmc   +1 more source

Author Correction: A novel hybrid supervised and unsupervised hierarchical ensemble for COVID-19 cases and mortality prediction. [PDF]

Sci Rep
Yakovyna V, Shakhovska N, Szpakowska A.
europepmc   +1 more source

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

PLoS One
Liu L.
europepmc   +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