The widespread use of computing technology has been changing relationships among people in societies. Criminals are aware the power so that many criminal activities involve more systems. Money laundering a significant activity within financial systems for decades. dynamic nature information reduced effectiveness existing money detection mechanisms is an important challenge In this paper, we con...

Criminals use money laundering to make the proceeds from their illegal activities look legitimate in the eyes of the rest of society. Current countermeasures taken by financial organizations are based on legal requirements and very basic statistical analysis. Machine Learning offers a number of ways to detect anomalous transactions. These methods can be based on supervised and unsupervised lear...

We explore how the influx of foreign funding into higher education sectors United States and Kingdom has raised challenge “reputation laundering”—when donors individuals use donations to prestigious universities boost their international public image offset negative images or reported controversies back in home country. outline four pathways for reputation laundering—donations academic programs...

A cryptocurrency is a new form of Evidence whose existence has not been regulated explicitly and clearly in the Criminal Procedure Code, ITE, Money Laundering Law. The problem this paper related to function electronic currency evidence investigation process money laundering cases. research method used normative juridical. writing stage carried out through literature searches conducted by examin...