نتایج جستجو برای: dirty money
تعداد نتایج: 43398 فیلتر نتایج به سال:
Money can take many forms—a coin or a bill, payment for an automobile prize award, piece from the 1989 series 2019 series, and so on—but despite this, money is designed to represent amount only that. Thus, dollar dollar, in sense that fungible. But when adults ordinarily think about money, they it terms of its source, particular, moral source (e.g., dirty money). Here we investigate development...
Criminals have become increasingly experienced in using cryptocurrencies, such as Bitcoin, for money laundering. The use of cryptocurrencies can hide criminal identities and transfer hundreds millions dollars dirty funds through their digital wallets. However, this is considered a paradox because are goldmines open-source intelligence, giving law enforcement agencies more power when conducting ...
sorting and classification of agricultural products by machine vision system reduce costs and increase quality and accuracy. this research was performed to develop an algorithm and machine vision system for separating dirty and defects eggs and classifying by volume and weight. this machine installed on transport line egg in agriculture included a digital camera, computer and mechanical device ...
Tracking Dirty Proceeds: Exploring Data Mining Technologies As Tools To Investigate Money Laundering
R. C. Watkins, K. M. Reynolds, R. F. DeMara, M. Georgiopoulos, A. J. Gonzalez, and R. Eaglin, “Exploring Data Mining Technologies as Tools to Investigate Money Laundering,” Journal of Policing Practice and Research: An International Journal, Vol. 4, No. 2, January, 2003, pp. 163 – 178. ISSN 1561-4263 print/ISSN 1477-271X online/03/020163–16 © 2003 Taylor & Francis Ltd. DOI: 10.1080/156142603200...
Dirty data is a serious problem for businesses, leading to incorrect decision making, inefficient daily operations, and ultimately wasting both time and money. A variety of integrity constraints like Conditional Functional Dependencies (CFD) have been studied for data cleaning. Data repairing methods based on these constraints are strong to detect inconsistencies but are limited on how to corre...
Dirty data is a serious problem for businesses, leading to incorrect decision making, inefficient daily operations, and ultimately wasting both time and money. A variety of integrity constraints like Conditional Functional Dependencies (CFD) have been studied for data cleaning. Data repairing methods based on these constraints are strong to detect inconsistencies but are limited on how to corre...
The purpose of the article is to analyze approaches formation essence and constituent elements forensic characteristics legalization corruption proceeds (Article 209 Criminal Code Ukraine), highlight describe this criminal offense. Forensic play a special role in very structure methodology for investigating offense type. A successful comprehensive study circumstances largely depends not only on...
Background. The dark side of human character has been conceptualized in the Dark Triad Model: Machiavellianism, psychopathy, and narcissism. These three dark traits are often measured using single long instruments for each one of the traits. Nevertheless, there is a necessity of short and valid personality measures in psychological research. As an independent research group, we replicated the f...
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