Статті в журналах з теми "Financial crime detection"
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Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (September 29, 2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.
Повний текст джерелаSlinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (September 29, 2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.
Повний текст джерелаDidimo, Walter, Giuseppe Liotta, and Fabrizio Montecchiani. "Network visualization for financial crime detection." Journal of Visual Languages & Computing 25, no. 4 (August 2014): 433–51. http://dx.doi.org/10.1016/j.jvlc.2014.01.002.
Повний текст джерелаOKSANA VIVCHAR. "ORGANIZATIONAL AND LEGAL MECHANISM OF FINANCIAL INVESTIGATIONS IN LAW ENFORCEMENT ACTIVITY: INFORMATION AND ANALYTICAL APPROACH." Herald of Khmelnytskyi National University 294, no. 3 (March 2021): 82–86. http://dx.doi.org/10.31891/2307-5740-2021-294-3-13.
Повний текст джерелаBrody, Richard G., and Frank S. Perri. "Fraud detection suicide: the dark side of white-collar crime." Journal of Financial Crime 23, no. 4 (October 3, 2016): 786–97. http://dx.doi.org/10.1108/jfc-09-2015-0043.
Повний текст джерелаVasylchyshyn, Oleksandra, and Olena Sydorovych. "INSTITUTIONS OF CIVIL SOCIETY AS SUBJECTS OF FIGHT AGAINST FINANCIAL CRIMES." Economic Analysis, no. 30(4) (2020): 109–17. http://dx.doi.org/10.35774/econa2020.04.109.
Повний текст джерелаKurshan, Eren, and Hongda Shen. "Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook." International Journal of Semantic Computing 14, no. 04 (December 2020): 565–89. http://dx.doi.org/10.1142/s1793351x20300022.
Повний текст джерелаKim, Ae Chan, Seongkon Kim, Won Hyung Park, and Dong Hoon Lee. "Fraud and financial crime detection model using malware forensics." Multimedia Tools and Applications 68, no. 2 (April 3, 2013): 479–96. http://dx.doi.org/10.1007/s11042-013-1410-3.
Повний текст джерелаGottschalk, Petter. "White-collar crime." International Journal of Police Science & Management 19, no. 2 (June 2017): 120–26. http://dx.doi.org/10.1177/1461355717711453.
Повний текст джерелаZavydnyak, I. О. "Legalization «laundering» of funds obtained by criminal route as one of the types of economic transnational crimes." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 313–17. http://dx.doi.org/10.24144/2788-6018.2021.04.54.
Повний текст джерелаGombiro, Cross, Mmaki Jantjies, and Nehemiah Mavetera. "A conceptual framework for detecting financial crime in mobile money transactions." Journal of Governance and Regulation 4, no. 4 (2015): 727–34. http://dx.doi.org/10.22495/jgr_v4_i4_c6_p8.
Повний текст джерелаVasylchyshyn, Oleksandra, Volodymyr Tytor, and Anastasia Tsar. "IMPLEMENTATION OF FOREIGN EXPERIENCE ON THE INVESTIGATION OF FINANCIAL CRIMES." Economic Analysis, no. 30(2) (2020): 17–23. http://dx.doi.org/10.35774/econa2020.02.017.
Повний текст джерелаFauzi, Fitriya, Kenneth Szulczyk, and Abdul Basyith. "Moving in the right direction to fight financial crime: prevention and detection." Journal of Financial Crime 25, no. 2 (May 8, 2018): 362–68. http://dx.doi.org/10.1108/jfc-06-2017-0060.
Повний текст джерелаZavalishina, Alexandra. "DETERMINATION OF THE COMPOSITION OF ANALYTICAL PROCEDURES FOR REVEALING MANIPULATION SIGNS IN THE FINANCIAL STATEMENTS OF CONSTRUCTION SECTOR ORGANIZATIONS." Research of Economic and Financial Problems, no. 1 (March 31, 2022): 1–14. http://dx.doi.org/10.31279/2782-6414-2022-1-5-1-14.
Повний текст джерелаKramarova, Katarina, and Katarina Valaskova. "Application of Chosen Fraudulent Detection Technique in the Slovak Business Environment." SHS Web of Conferences 74 (2020): 01019. http://dx.doi.org/10.1051/shsconf/20207401019.
Повний текст джерелаTrefilov, Alexander A., and Ekaterina S. Borodulkina. "Criminality in Liechtenstein." Russian Journal of Legal Studies (Moscow) 7, no. 2 (November 2, 2020): 66–70. http://dx.doi.org/10.17816/rjls43553.
Повний текст джерелаMotuzna, A. V., and M. O. Reznik. "Theoretical and Legal Bases of Research of Legalization of Criminal Proceeds and Directions of their Detection." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 117–20. http://dx.doi.org/10.24144/2788-6018.2021.03.21.
Повний текст джерелаDumchikov, M. O. "Methods of legalization (laundering) of property obtained by criminal means in cyberspace." Analytical and Comparative Jurisprudence, no. 5 (December 30, 2022): 330–34. http://dx.doi.org/10.24144/2788-6018.2022.05.61.
Повний текст джерелаOfori-Dwumfuo, G. O., and Esther Gyimah. "Business Intelligence as an ICT Tool for Financial Crime Detection in Ghana." Research Journal of Information Technology 5, no. 3 (September 1, 2013): 62–71. http://dx.doi.org/10.19026/rjit.5.5789.
Повний текст джерелаUchenna, Onu Fergus, Ukabuiro Ikenna kelechi, Douglas Allswell Kelechi, and Kingsley Maduabuchi Okorie. "Integrated Unified Crime Information Management System." International Journal of Innovative Technology and Exploring Engineering 11, no. 8 (July 30, 2022): 87–92. http://dx.doi.org/10.35940/ijitee.h9115.0711822.
Повний текст джерелаBilen, Abdulkadir, and Ahmet Bedri Özer. "Cyber-attack method and perpetrator prediction using machine learning algorithms." PeerJ Computer Science 7 (April 9, 2021): e475. http://dx.doi.org/10.7717/peerj-cs.475.
Повний текст джерелаVASYLCHYSHYN, Oleksandra. "FINANCIAL CRIMES IN THE FISCAL SPHERE AS A THREAT TO THE ECONOMIC SECURITY OF UKRAINE." WORLD OF FINANCE, no. 1(66) (2021): 124–37. http://dx.doi.org/10.35774/sf2021.01.124.
Повний текст джерелаOcansey, Evans O. N. D. "Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana." European Scientific Journal, ESJ 13, no. 31 (November 30, 2017): 379. http://dx.doi.org/10.19044/esj.2017.v13n31p379.
Повний текст джерелаNagy, Ivett. "Drug crime transformation under the effect of online platforms." Belügyi Szemle 69, no. 6. ksz. (December 1, 2021): 107–23. http://dx.doi.org/10.38146/bsz.spec.2021.6.7.
Повний текст джерелаAshtalkoska-Baloska, Tatijana, and Aleksandra Srbinovska-Doncevski. "COMBATING MONEY LAUNDERING AS A PART OF TRANSNATIONAL ORGANIZED CRIME-CRIMINAL LAW METHODS AND PROBLEMS." KNOWLEDGE INTERNATIONAL JOURNAL 31, no. 5 (June 5, 2019): 1503–7. http://dx.doi.org/10.35120/kij31051503a.
Повний текст джерелаLi, Chenglong, Ning Ding, Yiming Zhai, and Haoyun Dong. "Comparative study on credit card fraud detection based on different support vector machines." Intelligent Data Analysis 25, no. 1 (January 26, 2021): 105–19. http://dx.doi.org/10.3233/ida-195011.
Повний текст джерелаWibowo, Sunarno Edy. "Government Anticipation in Tackling Crime of Money Laundering (White Collar Crime) in Indonesia." International Journal of Applied Business and International Management 3, no. 1 (August 7, 2018): 145–63. http://dx.doi.org/10.32535/ijabim.v3i1.85.
Повний текст джерелаСавенков, Александр, and Aleksandr Savenkov. "Criminal Law Practices and Stability of Crediting System." Journal of Russian Law 4, no. 9 (August 29, 2016): 0. http://dx.doi.org/10.12737/21223.
Повний текст джерелаObshalov, Serhiy. "Use of special knowledge in the detection and investigation of serious crime." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (September 30, 2020): 185–90. http://dx.doi.org/10.31733/2078-3566-2020-3-185-190.
Повний текст джерелаKuruppu, Nirosh. "Uncovering Financial Shenanigans: Benford’s Law as a Computer Assisted Analytical Procedure." International Journal of Business and Management 15, no. 7 (June 4, 2020): 37. http://dx.doi.org/10.5539/ijbm.v15n7p37.
Повний текст джерела., Soumya Shrivastava, and Punit Kumar Johari . "Convolutional Neural Network Approach for Mobile Banking Fraudulent Transaction to Detect Financial Frauds." International Journal of Engineering Technology and Management Sciences 6, no. 1 (January 28, 2022): 30–37. http://dx.doi.org/10.46647/ijetms.2022.v06i01.005.
Повний текст джерелаDemestichas, Konstantinos, Nikolaos Peppes, Theodoros Alexakis, and Evgenia Adamopoulou. "An Advanced Abnormal Behavior Detection Engine Embedding Autoencoders for the Investigation of Financial Transactions." Information 12, no. 1 (January 16, 2021): 34. http://dx.doi.org/10.3390/info12010034.
Повний текст джерелаGottschalk, Petter, and Lars Glasø. "Gender in White-Collar Crime: An Empirical Study of Pink-Collar Criminals." International Letters of Social and Humanistic Sciences 4 (September 2013): 22–34. http://dx.doi.org/10.18052/www.scipress.com/ilshs.4.22.
Повний текст джерелаCherniavskyi, Sergii, Andriy Zapototskyi, and Anton Syzonenko. "MODERN TECHNOLOGIES OF ACQUISITION OF FUNDS OF CITIZENS BY THE FINANCIAL PYRAMID." Baltic Journal of Economic Studies 4, no. 4 (September 2018): 356–60. http://dx.doi.org/10.30525/2256-0742/2018-4-4-356-360.
Повний текст джерелаS, Gayathri K., and Deepthi P. S. "An Overview of Copy Move Forgery Detection Approaches." Computer Science & Engineering: An International Journal 12, no. 6 (December 30, 2022): 81–94. http://dx.doi.org/10.5121/cseij.2022.12609.
Повний текст джерелаLee, Dong Im. "A Study on the Prevention of Hard Fraud in Automobiles: Centered on an Intentional Collision." Forum of Public Safety and Culture 16 (May 31, 2022): 153–71. http://dx.doi.org/10.52902/kjsc.2022.16.153.
Повний текст джерелаAntinucci, Dr Sc Mario. "“The Principles of Patrimony Due Process of Law: The Punitive Confiscation and the Protection of Third Parties Misrelated to the Crime”." ILIRIA International Review 5, no. 2 (December 31, 2015): 127. http://dx.doi.org/10.21113/iir.v5i2.84.
Повний текст джерелаKutera, Małgorzata. "Cryptocurrencies as a subject of financial fraud." Journal of Entrepreneurship, Management and Innovation 18, no. 4 (2022): 45–77. http://dx.doi.org/10.7341/20221842.
Повний текст джерелаDonegan, James J., and Michele W. Ganon. "Strain, Differential Association, and Coercion: Insights from the Criminology Literature on Causes of Accountant's Misconduct." Accounting and the Public Interest 8, no. 1 (January 1, 2008): 1–20. http://dx.doi.org/10.2308/api.2008.8.1.1.
Повний текст джерелаAyogu, Melvin D., and Tendai Gwatidzo. "Democracy and Corruption: On the Limited Role of Political Accountability in Deterring Asset Stripping." Journal of African Development 13, no. 1-2 (April 2011): 223–36. http://dx.doi.org/10.5325/jafrideve.13.1-2.0223.
Повний текст джерелаLevi, Michael. "Evaluating the ‘New Policing’: Attacking the Money Trail of Organized Crime." Australian & New Zealand Journal of Criminology 30, no. 1 (March 1997): 1–25. http://dx.doi.org/10.1177/000486589703000101.
Повний текст джерелаЮсупов, Артур Мансурович. "USE OF SPECIAL KNOWLEDGE AT THE STAGE OF INITIATION OF CRIMINAL CASES IN THE CREDIT AND FINANCIAL SPHERE." Rule-of-law state: theory and practice 18, no. 1(67) (March 30, 2022): 219–34. http://dx.doi.org/10.33184/pravgos-2022.1.17.
Повний текст джерелаLind, Kalle, Anne H. Salonen, Johanna Järvinen-Tassopoulos, Hannu Alho, and Sari Castrén. "Problem gambling and support preferences among Finnish prisoners: a pilot study in an adult correctional population." International Journal of Prisoner Health 15, no. 4 (December 5, 2019): 316–31. http://dx.doi.org/10.1108/ijph-07-2018-0041.
Повний текст джерелаZimba, Aaron, Christabel Ngongola-Reinke, Mumbi Chishimba, and Tozgani Fainess Mbale. "Demystifying Cryptocurrency Mining Attacks: A Semi-supervised Learning Approach Based on Digital Forensics and Dynamic Network Characteristics." Zambia ICT Journal 5, no. 1 (May 31, 2021): 1–7. http://dx.doi.org/10.33260/zictjournal.v5i1.108.
Повний текст джерелаKryvosheiev, K. "Prospects for the functioning of a single law enforcement authority that ensures financial security of Ukraine." Fundamental and applied researches in practice of leading scientific schools 39, no. 3 (June 30, 2020): 45–48. http://dx.doi.org/10.33531/farplss.2020.3.8.
Повний текст джерелаTierney, Michael. "Spotting the lone actor: combating lone wolf terrorism through financial investigations." Journal of Financial Crime 24, no. 4 (October 2, 2017): 637–42. http://dx.doi.org/10.1108/jfc-08-2016-0052.
Повний текст джерелаSlaughter, Matthew. "Supreme Court’s Treatment of Drug Detection Dogs Doesn’t Pass the Sniff Test." New Criminal Law Review 19, no. 2 (2016): 279–311. http://dx.doi.org/10.1525/nclr.2016.19.2.279.
Повний текст джерелаLaufs, Julian, and Hervé Borrion. "Technological innovation in policing and crime prevention: Practitioner perspectives from London." International Journal of Police Science & Management 24, no. 2 (December 10, 2021): 190–209. http://dx.doi.org/10.1177/14613557211064053.
Повний текст джерелаRojszczak, Marcin. "Compliance of Automatic Tax Fraud Detection Systems with the Right to Privacy Standards Based on the Polish Experience of the STIR System." Intertax 49, Issue 1 (January 1, 2021): 39–52. http://dx.doi.org/10.54648/taxi2021005.
Повний текст джерелаGilmour, Nicholas, Tristram Hicks, and Simon Dilloway. "Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism." Journal of Financial Crime 24, no. 2 (May 2, 2017): 260–76. http://dx.doi.org/10.1108/jfc-04-2016-0027.
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