The ease with which mobile money is used to facilitate cross‐border payments presents a
global threat to law enforcement in the fight against money laundering and terrorist …

Investment fraud continues to be a severe problem in the Canadian securities industry. This
paper aims to employ machine learning algorithms and artificial neural networks (ANN) to …

This study employs deep learning methodologies to conduct sentiment analysis of tweets
related to the Cullen Commission's inquiry into money laundering in British Columbia. The …

More people are relying on Cryptocurrencies, yet these currencies are not controlled by any
central authority or governments. Bitcoin transactions' anonymity facilitates money laundry …

In this paper, investigation was made to evaluate the effectiveness of the different classifiers
suitable to predict the probability of cyber threat or fraudulent intent applicant during Mobile …

The main reaction to the illicit extraction of natural resources in protected areas around the
world is law enforcement patrols headed by rangers. On the other hand, research on patrols' …