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[HTML][HTML] Detection of shell companies in financial institutions using dynamic social network
MJ Segovia-Vargas - Expert Systems with Applications, 2022 - Elsevier
Shell companies work in financial interaction with other companies to commit several crimes
such as concealing resources of illicit origin (money laundering), tax fraud (tax evasion) …
such as concealing resources of illicit origin (money laundering), tax fraud (tax evasion) …
Using graph database platforms to fight money laundering: advocating large scale adoption
Purpose This paper advocates the use of graph database platforms to investigate networks
of illicit companies identified in money laundering schemes. It explains the setup of the data …
of illicit companies identified in money laundering schemes. It explains the setup of the data …
[HTML][HTML] Using data analytics to distinguish legitimate and illegitimate shell companies
Shell companies can be a legitimate entity but can also been used for illicit activities such as
money laundering. Users of shell companies have included illegal arms dealers, drug …
money laundering. Users of shell companies have included illegal arms dealers, drug …
A research on the Italian fiscal shell companies turnover
A Pellegrini - Journal of Money Laundering Control, 2024 - emerald.com
Purpose The purpose of this paper is to study the turnover of Italian shell companies
(SCs)/missing traders used for tax crimes, a predicate offence of money laundering. This …
(SCs)/missing traders used for tax crimes, a predicate offence of money laundering. This …
[PDF][PDF] Journal of Economic Criminology
Shell companies can be a legitimate entity but can also been used for illicit activities such as
money laundering. Users of shell companies have included illegal arms dealers, drug …
money laundering. Users of shell companies have included illegal arms dealers, drug …