This study focuses on the movement of money in a financial infrastructure built to conceal its
origin and destination. The literature has addressed this theme in the field of money …

Big data and artificial intelligence (AI) assist businesses with decision-making. They help
companies create new products and processes or improve existing ones. As the amount of …

How can we spot money laundering in large-scale graph-like accounting datasets? How to
identify the most suspicious period in a time-evolving accounting graph? What kind of …

В настоящей диссертации разрабатывается теория, раскрывающая концептуальные
основания взаимосвязи и взаимозависимости государства и корпораций при борьбе с …

The instrumentalization of the organization for the criminal perpetration of money laundering
through Business Management, is a phenomenon which has been the focus of very little …

ABSTRACT Forex Banks in Indonesia, actively participate in forex market by providing forex
services to their customers. To participate, supporting the domestic forex market, and still …

La instrumentalización de la organización para la perpetración del delito de lavado de
activos por el Management Empresarial tiene escaso análisis en la literatura y no cuenta …