Peer-reviewed open-access journal
published since 1998 by Procon Ltd.

Volume

ISIJ 55: Open Source Intelligence, Artificial Intelligence, and Human-centered Approaches to Cybersecurity and Countering Disinformation

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Reviewed article

Money laundering and financial crimes: a comparison between criminal and legal firms

Alessia Romani

How to cite:

Alessia Romani

"Money laundering and financial crimes: a comparison between criminal and legal firms"

Dipartimento di Scienze Economiche,

Magistrale in Business Administration,

(2016):

Authors:

Alessia Romani

Source:

Dipartimento di Scienze Economiche,

Volume: Magistrale in Business Administration,

(2016)

Publisher:

Universita‟ Degli Studi Di Padova

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References

Krzysztof Woda

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

(2006):

27-47.

Field of application

Concepts and Implementation

Policy, strategy and doctrine

Technologies

C4ISR

Architectures

Modelling and Simulation

OR & Systems Analysis

Cryptography

Data mining

Deep Learning & AI

Emerging Technologies

ISIJ 55: Open Source Intelligence, Artificial Intelligence, and Human-centered Approaches to Cybersecurity and Countering Disinformation

Money laundering and financial crimes: a comparison between criminal and legal firms

The C-factor in the Cybersecurity Equation: The Importance of Student Cybersecurity Competitions

On Inequalities Bounding Imprecision and Nonspecificity Measures of Uncertainty

On the Effectiveness of Measures of Uncertainty of Basic Belief Assignments

Blockchain in Agriculture

Money laundering and financial crimes: a comparison between criminal and legal firms

Authors:

Source:

Publisher:

Field of application

Concepts and Implementation

Technologies