Money laundering is a criminal activity to disguise black money as white money. It is a process by which illegal funds and assets are converted into legitimate funds and assets. Money Laundering occurs in three stages: Placement, Layering, and Integration. It leads to various criminal activities like Political corruption, smuggling, financial frauds, etc. In India there is no successful Anti Mo...

Analysing large amounts of financial information within databases can be hardly accomplished when dealing with money laundering. The main reason is the lack of digital forensics and proper database analysis procedures within the anti-money laundering strategies of financial institutions. Also, analysing single or grouped financial events related to money laundering is difficult when the Know-Yo...

Money laundering is among the most common financial crimes that negatively affect countries' economies and hurt their social and political relations. With the increasing growth of e-banking and the increase in electronic financial transactions, the identification of money laundering methods and behaviors has become more complex; because money launderers, by accessing the Internet and using new ...

Sharp force violence is a common way of committing assault in numerous countries and regions around the world. When a stabbing occurs, the clothing worn by the victim may provide vital evidence: for example the weapon used to stab the victim may be identified from severance in the clothing. However, whether laundering the clothing after an attack affects the severance morphology of the fabric a...

Money-Laundering causes a higher prevalence of crime and reduces the desire tending to invest in productive activities. Also, it leads to weaken the integrity of financial markets and decrease government control over economic policy. Banks are able to prevent theft, fraud, money laundering conducted by customers through identification of their clients’ behavioral characteristics. This leads to ...

Three popular 100% cotton knitted fabrics, (plain single-jersey, 1x1 rib and interlock) were subjected to five cycles of four different washing and drying regimes. This was in order to investigate the effect of laundering with detergent as opposed to water, and tumble drying against line drying. The main aim of this work was to systematically investigate the effect of the principal washing and ...

Money laundering evolves using multiple layers of trade, multi trading methods and uses multiple components in order to evade detection and prevention techniques. Consequently, detecting money laundering requires an analytical framework that can handle large amounts of unstructured, semistructured and transactional data that stream at transactional speeds to detect business-complexities, and di...

BACKGROUND Several major outbreaks in healthcare facilities have occurred with the emergence of multi-resistant bacteria. A possible route for dissemination is the hospital textiles and inadequate laundering of them. The aim of this study was to develop an easy-to-use method for simulating the laundering process of hospital textiles, and thereafter apply the method when evaluating the decontami...

In the aftermath of September 11th, growing attention has been paid to the role of Non-Cooperative Countries and Territories (NCCT) in money laundering and terrorist financing. Policymakers concentrate their attention on the possibility that NCCT jurisdictions might facilitate the task of terrorists as well as criminal organizations (black money). Since 1989 the G7/G8 countries expressed the ge...

Over the past decade or so, aided by information and communication technologies, money laundering has seen a sharp increase. While traditionally money laundering was associated with drug cartels and warlords, increasingly the focus has shifted towards white-collar crime and terrorist financing. It is therefore important to understand why money laundering (and hence white-collar crime) comes int...