The surge of financial crimes, such as money laundering and terrorist financing, has led to increased regulatory oversight compliance obligations for institutions. Money involves concealing the origins unlawful funds presenting them legitimate. Anti-Money Laundering (AML) regulations aim prevent exploitation systems purposes. Optical Character Recognition (OCR) technology, combined with AI mach...

The research on off-line electronic cash(e-cash) schemes has drawn much attention since Chaum etc [8] presented the first off-line anonymous electronic cash scheme in 1988. However, anonymous electronic cash schemes also facilitate fraud and criminal activities [32], such as money laundering, blackmailing and illegal purchases. Frankel etc [13]. first introduces the concept of fair electronic c...

Surgical attire is intended to protect both patients and perioperative personnel. AORN published the "Recommended practices for surgical attire" to guide perioperative RNs in establishing protocols for selecting, wearing, and laundering surgical attire. Perioperative RNs should work with vendors and managers to ensure appropriate surgical attire is available, model the correct practices for don...

Proceeds from illicit activities percolate into the legal economy through several channels. We exploit international regulations targeting money laundering via financial sector to identify flows of “dirty money” legitimate establishments: business-based (BBML). Our variant monopolistic competition model embeds a drug cartel that channels proceeds an offshore investment and BBML. Tighter in one ...

Objective : to identify the main trends in using digital payment infrastructure for legalization of criminal revenues. Methods methodological basis research is a set methods scientific cognition, including analysis, synthesis, analogy and comparison. Results assessing law enforcement practice field revenues activities agencies money laundering at global level, author identified analyzed followi...

Differences in the authority of investigators over money laundering crimes committed by members Indonesian National Armed Forces lead to disharmony norms, thus creating polemics law enforcement process, especially efforts eradicate laundering. Currently, there is an expansion investigative competence based on Decision Constitutional Court Republic Indonesia, which states that predicate criminal...