Financial fraud, such as money laundering, is known to be a serious process of crime that
makes illegitimately obtained funds go to terrorism or other criminal activity. This kind of …

Purpose Money laundering (ML) is a major criminal offence stemming from unethical
practices by personnel on the ground at Chattogram Port, an important import and export …

Purpose This paper aims to compute a measure for anti-money laundering/counter-
financing of terrorism (AML/CFT) compliance and investigate its determinants …

Freeports: Innovative trading hubs or centres for money laundering and tax evasion? | Emerald
Insight Books and journals Case studies Expert Briefings Open Access Publish with us …

Purpose Money laundering (ML) has become a significant challenge all over the world
today. Trade-based money laundering (TBML) is a type of ML that poses a hazard to any …

Purpose The purpose of this paper is to use two recent US prosecutions of Turkish nationals
for sanctions evasion, the Zarrab and Atilla cases, as case studies of recent developments in …

The most traditional payment approach is a credit card or debit card for online in today's
world; it will supply money less shopping at every shop across the world. It is the more and …

Due to the intrinsic properties of transactional data, like concept drift, noise, data imbalance,
and borderline entities, the fraud detection poses a challenging issue in bank transaction. A …

Financial fraud has become a significant threat to economic development and national
security, with fraudsters constantly evolving their fraudulent methods. Anomaly detection, as …

Of all the financial intelligence tools, suspicious transaction reporting is the most promising
and important for early detection of terrorist financing activities relating to imminent terrorist …