نتایج جستجو برای: Financial Intelligence Unit (FIU)
تعداد نتایج: 638223 فیلتر نتایج به سال:
although the word of âmoney launderingâ isnât 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, primaril...
A Hybrid Approach for Detecting Suspicious Accounts in Money Laundering Using Data Mining Techniques
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...
Technology has positively contributed to the creation of financial markets and facilitation payments globally. The effective use robust technology could enhance consistent enforcement market laws by curbing crimes in any country. This turn would integrity promote viability markets. In relation this, it appears that Zimbabwe struggled comply with international measures combat money laundering fi...
in management accounting information systems, managers use accounting information systems to be able to predict or have the data structured by the use of decision support systems and business intelligence. so, the use of management accounting information systems is necessary in management decision-making process based on decision support and business intelligence. this paper reviews the liter...
This paper demonstrates the framework and results from the team “Florida International University University of Miami (FIU-UM)” in the TRECVID 2017 [1] Ad-hoc Video Search (AVS) task [2]. The following four runs were submitted: • M D FIU UM.17 1: CNN features + Linear SVM • M D FIU UM.17 2: CNN features + Linear SVM + Scores from other groups • M D FIU UM.17 3: CNN features + Linear SVM + Recti...
The Keck Planet Imager and Characterizer (KPIC) is a purpose-built instrument to demonstrate technological instrumental concepts initially developed for the exoplanet direct imaging field. Located downstream of current II adaptive optic (AO) system, KPIC contains fiber injection unit (FIU) capable combining high-contrast capability AOs system with high dispersion spectroscopy resolution infrare...
Financial intelligence is part of the mental intelligence that is used to solve financial problems. The results of the research conducted in the field of behavioral financial studies show that managers' financial intelligence has a significant impact on their financial decisions. This research focuses on personality traits of managers, which is one of the psychological aspects of behavioral fin...
3-Hydroxypropyl flufenamide (Flu-HPA) is one of a series of flufenamic acid derivatives that enhances blood clot lysis in vitro. Studies of possible mechanisms of action of FIu-HPA were undertaken. The profibrinolytic activity of FIu-HPA in clot lysis assays was found to be dependent on plasminogen. The influence of FIu-HPA on the ability of purified a2-antiplasmin to inhibit purified plasmin w...
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