Results 111 to 117 of about 174 (117)

Gravity models of trade-based money laundering

Applied Economics, 2013
Joras Ferwerda, Mark Kattenberg, Brigitte Unger   +2 more
exaly  

Anti-Money Laundering: Using data visualization to identify suspicious activity

International Journal of Accounting Information Systems, 2019
Kishore Singh
exaly  

Factors affecting money laundering: lesson for developing countries

Journal of Money Laundering Control, 2007
Santha Vaithilingam, Mahendhiran Nair
exaly  

Commercial corruption and money laundering: a preliminary analysis

Journal of Financial Crime, 2008
David Chaikin
exaly  

A typological study on money laundering

Journal of Money Laundering Control, 2010
exaly  

An analysis of money laundering and terrorism financing typologies

Journal of Money Laundering Control, 2011
Kim-Kwang Raymond Choo, Lin Liu
exaly  

AI fights money laundering

IEEE Intelligent Systems, 2004
exaly