Money laundering is a process of converting black money into white cash. Anti-money laundering is a procedure or method to find these laundering activities. Although efforts on anti-money activities started at an early stage, the solutions seem to be restricted to a strategic level. Mostly the ...
Literature Review of International Anti-Money Laundering Research: A Scientometrical PerspectiveAnti-Money LaunderingScientometricsHot FieldBased on the information visualization technology and the Web of Science database, which includes English research articles on anti-money laundering and counter-terrorism ...
Purpose The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them. Design/methodology/approach A systematic review of the money laundering literature was ...
Most of the literature focus on the origin of the MOOC movement in the US. The specific context of Europe with on the one hand autonomous countries ... R Schuwer,I Gil-Jaurena,CH Aydin,... - 《International Review of Research in Open & Distance Learning》 被引量: 32发表: 2015年 加载...
The field of m-payments and m-banking is not only new and fast evolving but also sits at the overlap of several regulatory domains--those of banking, telecommunication and payment system supervisors, and anti-money laundering agencies. The overlap substantially raises the risk of coordination failu...
Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this issue, this study presents a literature review on financial fraud detection thro
Paper tables with annotated results for Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation
Central bank digital currency research around the world: a review of literature Purpose\nThe purpose of this paper is to gain some insight into central bank digital currency research by reviewing the recent advances in central bank dig... PK Ozili - 《Journal of Money Laundering Control》 被引...
This paper presents a review of — and classification scheme for — the literature on the application of data mining techniques for the detection of financial fraud. Although financial fraud detection (FFD) is an emerging topic of great importance, a comprehensive literature review of the subject ...
Review Praise for Where All Light Tends to Go “[A] remarkable first novel . . . This isn’t your ordinary coming-of-age novel, but with his bone-cutting insights into these men and the region that bred them, Joy makes it an extraordinarily intimate experience.”—Marilyn Stasio, The ...