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Retention of data in the new Anti-money Laundering Directive—‘need to know’ versus ‘nice to know’

• Authors : Milaj, Jonida; Kaiser, Carolin

• Source: Milaj , J & Kaiser , C 2017 , ' Retention of data in the new Anti-money Laundering Directive—‘need to know’ versus ‘nice to know’ ' , International Data

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Modelling the money launderer:Microtheoretical arguments on anti-money laundering policy

• Authors : McCarthy, Killian; van Santen, Peter; Fiedler, Ingo

• Source: McCarthy , K , van Santen , P & Fiedler , I 2015 , ' Modelling the money launderer : Microtheoretical arguments on anti-money laundering policy ' , International Review

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Privacy and Identity Issues in Financial Transactions:The proportionality of the European anti-money laundering legislation

• Authors : Kaiser, Carolin

• Source: Kaiser , C 2018 , ' Privacy and Identity Issues in Financial Transactions : The proportionality of the European anti-money laundering legislation ' , Doctor of

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The Formal, Financial and Fraught Route to Global Digital Identity Governance

• Authors : Campbell-Verduyn, Malcolm; Huetten, Moritz

• Source: Campbell-Verduyn , M & Huetten , M 2021 , ' The Formal, Financial and Fraught Route to Global Digital Identity Governance ' , Frontiers in Blockchain , vol. 4 , 627641 .

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Detection of illicit accounts over the Ethereum blockchain

• Authors : Farrugia, Steve; Ellul, Joshua; Azzopardi, George

Subjects: Blockchain; Ethereum; Fraud detection

• Source: Farrugia, S, Ellul, J & Azzopardi, G 2020, 'Detection of illicit accounts over the Ethereum blockchain', Expert systems with applications, vol. 150, 113318. https://doi.org/10.1016/j.eswa.2020.113318

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