Buscar recursos académicos

Abstract This study aims to examine the impact of forensic accounting services on reducing money laundering. Its originality lies in its exploration of the effects of each of the four forensic accounting services individ...

Financial institutions worldwide face significant challenges in detecting and preventing illicit financial activities, such as money laundering and terrorism financing. Traditional rule-based methods often generate high ...

Abstract Financial institutions continue to face a significant challenge with money laundering and need intelligent, scalable ways to detect illegal financial activity. This paper introduces a machine learning-driven pla...

This article explains some of the mechanisms through which corruption by high-level Mexican politicians and other organized crime members is facilitated in the United States through money laundering operations. The analy...

El presente texto centra su análisis en el blanqueo imprudente de capitales en las iniciativas supranacionales a partir de tres ejes temáticos, el primero referente a las estructuras del tipo imprudente de blanqueo en ...

The increasing complexity of global financial systems has necessitated the adoption of more efficient and transparent mechanisms for combating money laundering (AML). Blockchain technology, with its decentralized, immuta...

Behavioural science, as a method based on the observation of behaviour, can be widely used to profile and identify clients of obligated institutions as potential perpetrators/suspects in money laundering or terrorist fin...

Money laundering is an act committed by individuals or a group to conceal or disguise the origin of wealth obtained from illegal activities into assets that appear to have been acquired through legal means. Generally, th...