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A Novel Money Laundering Prediction Model Based on a Dynamic Graph Convolutional Neural Network and Long Short-Term Memory.

• Authors : Wan, Fei¹ (AUTHOR) ; Li, Ping² (AUTHOR)

• Source: Symmetry (20738994). Mar2024, Vol. 16 Issue 3, p378. 22p.

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Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.

• Authors : Chitimira, H.¹ ; Torerai, E.² ; Jana, V. L. M.³

• Source: Potchefstroom Electronic Law Journal. 2024, Vol. 27, p1-30. 30p.

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MONEY LAUNDERING FRAMEWORK FOR PROFESSIONAL ACCOUNTANTS: POST COVID-19.

• Authors : Zolkaflil, Salwa¹; Syed Mustapha Nazri, Sharifah Nazatul Faiza^1,2 ; Razali, Fazlida Mohd¹

Subjects: *MONEY laundering; *ACCOUNTANTS; *RELATED party transactionsINSTITUTE of Chartered Accountants in England & Wales

• Source: Journal of Nusantara Studies. 2023, Vol. 8 Issue 3, p235-256. 22p.

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Evaluation of the anti-money laundering programs implementation in Indonesia.

• Authors : Rengganis, Fany Dewi¹ ; Susanto, Dwi Setiawan²

• Source: Integritas: Jurnal Antikorupsi. Dec2023, Vol. 9 Issue 2, p229-240. 12p.

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AN INNOVATIVE APPROACH TO EVALUATE THE EFFECTIVENESS OF COMBATING MONEY LAUNDERING.

• Authors : Juhaszova, Zuzana¹; Boyko, Anton²; Bozhenko, Victoria³

• Source: Marketing & Management of Innovations / Marketing ì Menedžment Ìnnovacìj. 2023, Vol. 14 Issue 2, p227-235. 9p.

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DESCRIPTION OF NEW FINANCIAL FRAUD AND MONEY LAUNDERING SCHEMES DURING THE WAR IN UKRAINE

• Authors : Vitaliia Koibichuk; Valeriia Kochnieva; Anna Buriak

Subjects: financial fraud; money laundering; war

• Source: Соціально-економічні відносини в цифровому суспільстві, Vol 4, Iss 54 (2024)

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الاستعلام المالي في الج ا زئر: أساس است ا رتیجیة مكافحة تبییض الأموال.

• Authors : محمد آیت عودیة بل¹ ; مصطفى عبد النبي¹

Subjects: *FRAUD; *MONEY laundering; *CRIME

• Source: Al-Tawāṣul. 2020, Vol. 26 Issue 4, p53-64. 12p.

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Organization of work to counteract illegal withdrawal of funds and money laundering through microfinance organizations

• Authors : Vitaliy V. Begeza; Stanislav V. Svistunov

Subjects: loan; microfinance organizations; personal data

• Source: RUDN Journal of Law, Vol 25, Iss 2, Pp 685-699 (2021)

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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.

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Burying the head in the sand a bit deeper?:How to enhance critical thinking on fraud and money laundering in European professional football

• Authors : Nelen, Hans

Subjects: professional football; fraud; money laundering

• Source: Nelen , H 2024 , ' Burying the head in the sand a bit deeper? How to enhance critical thinking on fraud and money laundering in European

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