نتایج جستجو برای: dirty money
تعداد نتایج: 43398 فیلتر نتایج به سال:
Although traditional economic models posit that money is fungible, psychological research abounds with examples that deviate from this assumption. Across eight experiments, we provide evidence that people construe physical currency as carrying traces of its moral history. In Experiments 1 and 2, people report being less likely to want money with negative moral history (i.e., stolen money). Expe...
The fight against money laundering has been a central issue for governments worldwide, with initiatives aimed at preventing the flow of dirty money. value is estimated to range from 2% 5% global gross domestic product, thus, creating compelling and urgent need combat operations both national international levels.To effectively this issue, paper seeks analyse various aspects Anti-Money Launderin...
Dirty data is a serious problem for businesses leading to incorrect decision making, inefficient daily operations, and ultimately wasting both time and money. Dirty data often arises when domain constraints and business rules, meant to preserve data consistency and accuracy, are enforced incompletely or not at all in application code. In this work, we propose a new data-driven tool that can be ...
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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