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National assessments of money laundering risks: Stumbling at the start

• Authors : Ferwerda, Joras; Reuter, Peter

• Source: Risk Analysis ; volume 44, issue 9, page 2001-2007 ; ISSN 0272-4332 1539-6924

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The nilcatenation problem and its application for detecting money laundering activities in cryptocurrency networks

• Authors : Tomacheski, Clynton; Milanés, Anolan; Urrutia, Sebastián ...

• Source: International Transactions in Operational Research ; volume 31, issue 6, page 3955-3974 ; ISSN 0969-6016 1475-3995

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Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering

• Authors : Rossel, Lucia; Unger, Brigitte; Ferwerda, Joras

• Source: Regulation & Governance ; volume 16, issue 3, page 781-800 ; ISSN 1748-5983 1748-5991

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Even clubs can’t do without legitimacy: Why the anti‐money laundering blacklist was suspended

• Authors : Hülsse, Rainer

• Source: Regulation & Governance ; volume 2, issue 4, page 459-479 ; ISSN 1748-5983 1748-5991

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Residential Energy Use and Potential Conservation Through Reduced Laundering Temperatures in the United States and Canada

• Authors : Sabaliunas, Darius; Pittinger, Charles; Kessel, Cristy

• Source: Integrated Environmental Assessment and Management ; volume 2, issue 2, page 142 ; ISSN 1551-3777 1551-3793

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Routine Anti‐Money Laundering Activities

• Source: Essentials Strategies for Financial Services Compliance ; page 207-220 ; ISBN 9781118906132 9781119208075

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Protecting the protectors: Whistleblowing and retaliation in the compliance arena

• Authors : Boles, Jeffrey R.; Eisenstadt, Leora F.; Pacella, Jennifer M.

• Source: American Business Law Journal ; volume 62, issue 1, page 23-44 ; ISSN 0002-7766 1744-1714

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A comparative research on knitted fabrics washed with eco‐friendly detergent for different washing cycles

• Authors : Sülar, Vildan; Kartal, Gülşah Ekin; Sezgin Şahin, Gözde

• Source: Coloration Technology ; volume 141, issue 2, page 159-171 ; ISSN 1472-3581 1478-4408

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Predicting mobile money transaction fraud using machine learning algorithms

• Authors : Lokanan, Mark E.

• Source: Applied AI Letters ; volume 4, issue 2 ; ISSN 2689-5595 2689-5595

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Evaluating the Smoothness of the Washed Fabric after Laundry with the Washing Machine Based on a New Type‐2 Fuzzy Neural Network

• Authors : Hesarian, Mir Saeid; Tavoosi, Jafar; Du, Sheng

• Source: Complexity ; volume 2022, issue 1 ; ISSN 1076-2787 1099-0526

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