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Graph Contrastive Pre-training for Anti-money Laundering

• Authors : Hanbin Lu; Haosen Wang

Subjects: Anti-money laundering; Graph contrastive learning; Graph neural network

• Source: International Journal of Computational Intelligence Systems, Vol 17, Iss 1, Pp 1-16 (2024)

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RMGANets: reinforcement learning-enhanced multi-relational attention graph-aware network for anti-money laundering detection

• Authors : Qianyu Wang; Wei-Tek Tsai; Bowen Du

Subjects: Anti-money laundering; Association relationships; Long-term dependencies

• Source: Complex & Intelligent Systems, Vol 11, Iss 1, Pp 1-17 (2024)

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Regulating the metaverse economy:How to prevent money laundering and the financing of terrorism

• Authors : Mooij, Annelieke

Subjects: Metaverse; money laundering; economy

• Source: Mooij , A 2023 , Regulating the metaverse economy : How to prevent money laundering and the financing of terrorism . SpringerBriefs in Law , 1 edn ,

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Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case

• Authors : dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, Donato ...

Subjects: Anti-money laundering; Deterrence; Italy

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Behind the criminal economy: using UK tax fraud investigations to understand money laundering myths and models

• Authors : Matanky-Becker, R; Cockbain, E

Subjects: Money laundering; Financial crime; Organised crime

• Source: Crime, Law and Social Change , 77 pp. 405-429. (2022)

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Quantification of microfibre release from textiles during domestic laundering

• Authors : Hazlehurst, A; Tiffin, L; Sumner, M

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Financial risk management strategies of small to medium illicit drug enterprises: considering low-level money laundering

• Authors : Berry, Mark; Salinas, Mike; Gundur, RV

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Portuguese anti-money laundering policy: A game theory approach

• Authors : Jayantilal, Shital; Jorge, Sílvia Ferreira; Ferreira, Ana Teresa

Subjects: Banking sector; Non financial Institutions; Money laundering

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Portuguese anti-money laundering policy: A game theory approach

• Authors : Jorge, Sílvia Ferreira; Ferreira, Ana Teresa; Jayantilal, Shital

Subjects: Banking sector; Non financial Institutions; Money laundering

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Money laundering and FATF compliance by the international community

• Authors : Al Kaabi, Ali; Mohay, George; McCullagh, Adrian ...

Subjects: Compliance; FATF; Money Laundering

• Source: What Kind of Information Society? Governance, Virtuality, Surveillance, Sustainability, Resilience [IFIP Advances in Information and Communication Technology, 2010, Volume 328]

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