Nowadays, money is one of the familiar talks worldwide, and also money is inseparable among the people in tradition. But money suffers from lack of security through money laundering, counterfeits, privacy protection and speediness in currency counts. Thus, to have these securities in money an application of RFID is a banknote attached a tag to determine the authenticity of money and to stop cou...

We examine the suitability of using decision processes to model real-world systems of intelligent adversaries. Decision processes have long been used to study cooperative multiagent interactions, but their practical applicability to adversarial problems has received minimal study. We address the pros and cons of applying sequential decision-making in this area, using the crime of money launderi...

This research was conducted to investigate the obstacles asset recovery for proceeds of money laundering deposited in offshore bank accounts, as mandated Law Number 8 2010. The issues raised this study are about relationship between corruption and laundering. As well law enforcement monetary sector Indonesia through criminal approach Asset Recovery Money Laundering case. Based on research, it f...

This paper examines the anti-money laundering systems of Australia, the United Arab Emirates (UAE), the United Kingdom (UK) and the United States of America (USA), the extent to which they have implemented the Financial Action Task Force (FATF) recommendations, and how compliance with these recommendations is affected by local cultural and economic factors. The paper makes use of FATF evaluatio...