The financial character of policing in Tunisia: collusions, extraversion and the criminalization of informality by Daniela Musina

“…Financial policing in the Global South nowadays takes largely shape through the combination of anti-money laundering (AML) and counter financing of terrorism (CFT) agendas, which are systematically and racially coupled to target Asian or African contexts and, as such, largely exclude money and profits benefitting high capital concentration contexts and actors that is usually laundered for tax evasion. …”
Get full text

Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

“…To successfully solve the problem of laundering the proceeds of crime in the course of foreign economic transactions, a systematic approach and scientific understanding of the empirically obtained results are required. …”
Get full text

Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico by Willy Zapata Sagastume, Juan Carlos Moreno-Brid, Stefanie Garry

Get full text

INTERNATIONAL MEASURES TO COUNTERACT THE LAUNDERING OF ILLEGAL INCOME OF THE FIFTH GENERATION – LEGAL CONDITIONS FOR STRENGTHENING THE SECURITY OF THE FINANCIAL MARKET by I. V. Vashchekina, A. N. Vashchekin

“…The article analyses the development of international agreements on the means of controlling financial activities, concluded to counteract the laundering of proceeds from crime and the financing of terrorism. …”
Get full text

FATF in Combating the Financing of Terrorism by K. S. Melkumyan

“…The author believes that one of the advantages of the FATF as an institute within the counter-terrorism financing system among others is the informal status of the FATF, which provides its flexibility and high ability to respond quickly and in a timely manner to evolving nature of money laundering and terrorism financing as well as emerging threats.…”
Get full text

The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

Get full text

TAX EXCHANGE OF INFORMATION AND INTERNATIONAL COOPERATION IN BRAZIL by Heloisa Estellita, Frederico Silva Bastos

“…The brazilian legal framework contains principles and rules that make international cooperation and exchange of information (eoi) with other countries possible. Furthermore, the brazilian tax administration has wide-ranging access powers to obtain information for international exchange purposes and has the tools to coercively produce such information. …”
Get full text

The Significance of the 2014 Corporate Governance Code of the Bank of Russia by A. V. Shashkova

Get full text

Improving the information security sustainability of the economy financial sector by V. V. Kachurin, R. G. Akhmadeev

“…At the same time, countering the money laundering is a global aspect that directly affects both society and the economic system of most economically developed countries. …”
Get full text

INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM by E. Baturina

“…The purpose of this article is to present the economic and mathematical toolkit for the analysis of information about the shadow activity of subjects of economic crimes and visualization of the structure of the information and analytical system for monitoring the shadow cash flow. …”
Get full text

State and trends of regulation of crypto assets and cryptocurrency exchanges by M. B. Kitinov

“…The key directions for the development of the global regulation of the crypto exchanges include expansion of requirements to combat money laundering and financing of terrorism, introduction of mechanisms for training and protecting investors and information disclosure requirements. …”
Get full text

Validation Indicator Identification and Customer Ranking in Microloans: A Study at Middle East Bank in Iran by Azadeh Ahmadi Kousha, Faegh Ahmadi, Mohammad Hossein Ranjbar, Hamidreza Kordlouie

“…Because these customers generally have limited access to financial and credit information and cannot provide guarantors or good credit records, it is very challenging to determine correct and reliable indicators. …”
Get full text

Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers by Víctor Pérez-Cano, Francisco Jurado

“…One of these challenges is the fight against fraudulent activities performed in these networks, which, among other things, involve financial schemes, phishing attacks or money laundering. This article will address the problem of identifying fraud cases among a large set of transactions extracted from the Bitcoin network. …”
Get full text

Sybil-Resistant Self-Sovereign Identity Utilizing Attested Execution Secure Processors and Zero-Knowledge Membership Proofs by Koichi Moriyama, Akira Otsuka

Get full text

The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring by E. I. Brichka, I. A. Kolesnik, Yu. S. Zharkova

Get full text

Comparative cardiometabolic safety and effectiveness of aripiprazole in people with severe mental illness: A target trial emulation. by Alvin Richards-Belle, Alvin Richards-Belle, Naomi Launders, Sarah Hardoon, Al Richards, Kenneth K C Man, Neil M Davies, Elvira Bramon, Joseph F Hayes, David P J Osborn

Get full text