Results 131 to 140 of about 1,279,449 (186)

Tracking dirty proceeds: Exploring data mining technologies as tools to investigate money laundering

Police Practice and Research, 2003
Money laundering enforcement operations in the USA and abroad have developed in the past decade from the simple use of informant information to the sophisticated analysis of voluminous, complex financial transaction arrays. Traditional investigative techniques aimed at uncovering patterns consume numerous man-hours.
R. CORY Watkins, K. Michael Reynolds, Ron Demara, Michael Georgiopoulos, Avelino Gonzalez, Ron Eaglin   +5 more
openaire   +1 more source

Proceed with caution: technology fetishism and the millennial generation

Interactive Technology and Smart Education, 2011
PurposeThis paper seeks to examine the impact of information communication technology on the learning process and on the profession of teaching.Design/methodology/approachThe paper reviews arguments for and against the use of technology in the classroom and draws on student comments on technology use in the classroom.FindingsThe paper problematizes the
openaire   +1 more source

METHODOLOGICAL SUPPORT FOR THE ORGANIZATION OF CONSTRUCTION OF INDUSTRIAL FACILITIES FROM PREFABRICATED CONCRETE AS A FACTOR OF PROJECT IMPLEMENTATION EFFICIENCY

Building production
. The article examines current approaches and components of methodological support for the organization of construction of industrial facilities using precast concrete structures.
D. Zyakhor, O. Zinkov
semanticscholar   +1 more source

Last-mile logistics: between consumer expectations and the illusion of sustainable development

Ekonomika i Organizacja Logistyki
The article addresses the issue of last-mile logistics in the context of the dynamic growth of e-commerce and the influence of economic, technological, and social megatrends.
Jakub Grabowski, K. Kowalczyk
semanticscholar   +1 more source

Technological Characteristic Of Reinforcement Of Infiltred Composites

COMPOSITES THEORY AND PRACTICE, 2001
Kompozyty nasycane są wytwarzane w procesie wypełniania ciekłym metalem zbrojącej struktury porowatej, zwanej także preformą. Jest ona w specjalnym procesie technologicznym formowana w kształtki o wymaganej formie geometrycznej. Kształtki takie wypełniać
Janusz Grabian
semanticscholar   +1 more source

The PROCEED II International Heart Transplant Trial with the Organ Care System Technology (OCS)

The Journal of Heart and Lung Transplantation, 2013
Purpose Sponsor: TransMedics, Inc.; Completion Date of Trial: 2013. Methods and Materials The PROCEED Trial is an international, FDA pivotal trial to assess the clinical efficacy and safety of the OCS™ Heart technology for heart transplantation.
F. Esmailian, J.A. Kobashigawa, Y. Naka, D. Mancini, E. Soltesz, E. Hsich, M. Camacho, D. Baran, J. Madsen, P. LePrince, M. Deng, A. Ardehali   +11 more
openaire   +1 more source

ABILITY INTEGRATE DIGITAL TECHNOLOGY BY HEALTH PROFESIONALS DURING THE TEAHING AND LEARNING PROCES IN THE ERA OF GLOBALIZATION: A INTEGRATED RIVIEW

Proceeding of International Conference on Science, Health, And Technology, 2023
In the era of the industrial 4.0, there is an increase in the availability of portable digital technology equipment that supports the learning process in various sectors including health. It is become a core requirement to support the learning process. Digital technology application media such as You Tube, Google Apps, Zoom, Face books, Skype, Dropbox,
Domingos Soares, Marni Marni, Lissa McKenna, Ferry Efendi, Ahsan Ahsan, Nelson Martin, Sebastio Perreira, Edinha da Silva Pinto Baptista   +7 more
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EuSQuAD: Automatically Translated and Aligned SQuAD2.0 for Basque

Proces. del Leng. Natural
The widespread availability of Question Answering (QA) datasets in English has greatly facilitated the advancement of the Natural Language Processing (NLP) field.
Aitor Garc'ia-Pablos, Naiara Pérez, Montse Cuadros   +2 more
semanticscholar   +1 more source

Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology

Journal of Money Laundering Control, 2023
PurposeThe rise of cryptocurrencies and other digital assets has triggered concerns about regulation and security. Governments and regulatory bodies are challenged to create frameworks that protect consumers, combat money laundering and address risks linked to digital assets.
openaire   +1 more source

Study on the Relations between the Contributions and Proceeds of Members in Dynamic Alliances Based on Technology Innovation

2006 International Conference on Management Science and Engineering, 2006
The paper has studied the relations between contributions and proceeds of members in a dynamic alliance based on technology innovation from the perspective of maximizing the profit of each member in an alliance. At first, it sets forth the contribution, and then, it classifies and illustrates proceeds, at last, it has established a two-stage dynamic ...
Lin Li, Qi Zhen-fa, Xu Jin
openaire   +1 more source