Search Results

Stolen billions from errant mouse clicks: Crypto requires new approaches to attack money-laundering.

• Authors : Arnold, Aaron (AUTHOR)

Subjects: *MONEY laundering; *LAW enforcement agencies; *MICENORTH Korea

• Source: Bulletin of the Atomic Scientists. Jul2022, Vol. 78 Issue 4, p191-197. 7p.

Record details

Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.

• Authors : Sun, Ling¹ (AUTHOR)

Subjects: *PREVENTION of money laundering; *SECURITY systems; *DECISION trees

• Source: PLoS ONE. 12/9/2021, Vol. 16 Issue 12, p1-19. 19p.

Record details

Pro-environmental behaviour is undermined by disgust sensitivity: The case of excessive laundering.

• Authors : Klint, Erik¹ (AUTHOR) ; Peters, Gregory¹ (AUTHOR); Johansson, Lars-Olof² (AUTHOR)

Subjects: *GREEN behavior; *AVERSION; *EUROPEANS

• Source: PLoS ONE. 6/13/2024, Vol. 19 Issue 6, p1-17. 17p.

Record details

Strategies to avoid blacklisting: The case of statistics on money laundering.

• Authors : Ferwerda, Joras¹; Deleanu, Ioana Sorina² ; Unger, Brigitte¹

Subjects: *MONEY laundering; *STATISTICS; *INFORMATION scienceNAURU; OCEANIA

• Source: PLoS ONE. 6/26/2019, Vol. 14 Issue 6, p1-13. 13p.

Record details

Sustainable Filtering Systems to Reduce Microfiber Emissions from Textiles during Household Laundering.

• Authors : Belzagui, Francisco¹ (AUTHOR); Gutiérrez-Bouzán, Carmen¹ (AUTHOR) ; Carrillo-Navarrete, Fernando¹ (AUTHOR)

Subjects: *SYNTHETIC textiles; *HOUSEHOLD linens; *POLYESTER fibers

• Source: Polymers (20734360). Jul2023, Vol. 15 Issue 14, p3023. 12p.

Record details

Sharing Economy for Tackling Crypto-Laundering: The Europol Associated 'Global Conference on Criminal Finances and Cryptocurrencies'.

• Authors : Ilbiz, Ethem¹ (AUTHOR) ; Kaunert, Christian^1,2 (AUTHOR)

Subjects: *SHARING economy; *CRYPTOCURRENCIES; *TRANSACTION costs

• Source: Sustainability (2071-1050). Jun2022, Vol. 14 Issue 11, p6618-6618. 15p.

Record details

Managing Fraud in Food Supply Chains: The Case of Honey Laundering.

• Authors : Hall, David C.¹ (AUTHOR)

Subjects: *FRAUD; *FOOD supply; *SUPPLY chainsPACIFIC Area

• Source: Sustainability (2071-1050). Oct2023, Vol. 15 Issue 19, p14374. 15p.

Record details

A Privacy-Preserving KYC-Compliant Identity Scheme for Accounts on All Public Blockchains.

• Authors : Sun, Nigang¹ (AUTHOR); Zhang, Yuanyi^1,2 (AUTHOR) ; Liu, Yining³ (AUTHOR)

Subjects: *BLOCKCHAINS; *GOVERNMENT accounting; *CRYPTOCURRENCIES

• Source: Sustainability (2071-1050). Nov2022, Vol. 14 Issue 21, p14584. 18p.

Record details

Use of Preliminary Exposure Reduction Practices or Laundering to Mitigate Polycyclic Aromatic Hydrocarbon Contamination on Firefighter Personal Protective Equipment Ensembles.

• Authors : Wilkinson, Andrea F.¹ (AUTHOR) ; Fent, Kenneth W.¹ (AUTHOR); Mayer, Alexander C.¹ (AUTHOR)

• Source: International Journal of Environmental Research & Public Health. Feb2023, Vol. 20 Issue 3, p2108. 14p.

Record details

Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law.

• Authors : Deleanu, Ioana Sorina¹

Subjects: *MONEY laundering; *ECONOMIC indicators; *INTERNATIONAL economic relations

• Source: PLoS ONE. 1/25/2017, Vol. 12 Issue 1, p1-19. 19p.

Record details