Search Result "money laundering"
Digital Currency, The Challenge of Money Laundering, and a New Framework for the Regulation of Currency
Ebook: Digital Currency: An International Legal and Regulatory Compliance Guide
Volume: 1 Year: 2016
Author(s): Jeffrey H. Matsuura
Doi: 10.2174/9781681082233116010006
A Blockchain based Fund Management Scheme for Financial Transactionsin NGOs
Journal: Recent Patents on Engineering
Volume: 16 Issue: 2 Year: 2022 Page: 3-16
Author(s): Megha jain,Suresh Kaswan,Dhiraj Pandey
Introduction: An Overview of Digital Currency Regulation and its Legal Implications
Ebook: Digital Currency: An International Legal and Regulatory Compliance Guide
Volume: 1 Year: 2016
Author(s): Jeffrey H. Matsuura
Doi: 10.2174/9781681082233116010003
Intelligent Financial Fraud Detection and Analysis: A Survey of Recent Patents
Journal: Recent Patents on Computer Science
Volume: 8 Issue: 1 Year: 2015 Page: 13-23
Author(s): Paulius Danenas
The Global Competition For Issuing Central Bank Digital Currency (âCBDCâ) And The Design Of Its Regulatory Framework - A Review Of The Development of CBDCs In China
Ebook: Digital Economy, Sustainability and International Economic Law
Volume: 3 Year: 2023
Author(s):
Doi: 10.2174/9789815124064123030007
Relevance of Big Data Analytics in the Banking Sector
Ebook: Business Analytics for Effective Decision Making
Volume: 1 Year: 2024
Author(s): Sumi K. V.
Doi: 10.2174/9789815238365124010007
Misuse of Authority: Ethical Concerns
Ebook: In Memory of Ethics: A Dissection of Ethical and Social Issues in Pakistani Professional Healthcare Practice
Volume: 1 Year: 2024
Author(s): Naila Nasir Mehmood,Syed Hashaam Ahmed
Doi: 10.2174/9789815223859124010006
Subject Index
Ebook: Beyond the Realms: Navigating the Metaverse
Volume: 1 Year: 2024
Author(s):
Doi: 10.2174/9789815238457124010013
Overview of Attack Surfaces in Blockchain
Ebook: Blockchain Applications in Cybersecurity Solutions
Volume: 1 Year: 2023
Author(s):
Doi: 10.2174/9789815080599123010007
Using Supply Indicators in the Evaluation of Drug Supply Reduction â Challenges and Opportunities
Ebook: Evaluating the impact of Laws Regulating Illicit Drugs on Health and Society
Volume: 1 Year: 2023
Author(s):
Doi: 10.2174/9789815079241123010012