The spread of money laundering operations and their negative effects on the national economy is a global challenge. Jordan, in which overall risk was assessed to be high (National Anti-Money Laundering Terrorism Financing Committee [NAMLTFC], 2020), aims intensify efforts combat operations. This study shed light role forensic accountants combating laundering, addition highlighting potential obs...

Money laundering (ML) is the behavior to conceal source of money achieved by illegitimate activities, and always be a fast process involving frequent chained transactions. How can we detect ML fraudulent activity in large scale attributed transaction data (i.e. tensors)? Most existing methods dense blocks graph or tensor, which do not consider fact that are frequently transferred through middle...

Much work on security-typed languages lacks a satisfactory account of intentional information release. In the context of confidentiality, a typical security guarantee provided by security type systems is noninterference, which allows no information flow from secret inputs to public outputs. However, many intuitively secure programs do allow some release, or declassification, of secret informati...

Today’s search technology delivers impressive results in finding relevant documents for given keywords. However many applications in various fields including genetics, pharmacy, social networks etc. as well as national security need more than what traditional search can provide. Users need to query a very large knowledge base (KB) using semantic similarity, to discover its relevant subsets. One...

The FinCEN* Artificial Intelligence System (FAR) links and evaluates reports of large cash transactions to identify potential money laundering. The objective of FAIS is to discover previously unknown, potential high value leads for possible investigation. FAIS integrates intelligent human and software agents in a cooperative discovery task on a very large data space. It is a complex system inco...

The effects of laundering and time of exposure on the insecticidal activity of military uniform fabric impregnated with permethrin at 0.125 mg active ingredient (AI)/cm2 are reported from susceptibility tests with laboratory-reared mosquitoes, Culex pipiens, and sand flies, Phlebotomus papatasi. Knockdown/mortality resulting from exposure of groups of female insects for periods of 1, 3, 5, 7, a...