个人学术档案

Milind Sathye

Professor of Banking and Finance, University of Canberra

在 canberra.edu.au 的电子邮件经过验证

被引用次数：5484

Banking finance e-commerce anti-money laundering microfinance

Dr Dionysios Demetis

Associate Professor (Reader), Hull University Business School (UK) & Visiting Professor …

在 hull.ac.uk 的电子邮件经过验证

被引用次数：894

Information Systems Anti-Money Laundering Information Security Systems Theory Financial Crime

Markus Meinzer

Director, Tax Justice Network

在 taxjustice.net 的电子邮件经过验证

被引用次数：739

Illicit financial flows tax policy tax avoidance anti-money laundering sustainable development goals

Kishore Singh

Central Queensland University

在 cqu.edu.au 的电子邮件经过验证

被引用次数：652

Fraud data analytics big data anti-money laundering

João Tiago Ascensão

Feedzai

在 feedzai.com 的电子邮件经过验证

被引用次数：402

Machine Learning Deep Learning Network Science Fraud Detection Anti-Money Laundering

Md Abubakar Siddique

Abu Dhabi University

在 adu.ac.ae 的电子邮件经过验证

被引用次数：359

Sustainability Accounting Carbon Accounting Anti money-laundering Counter-terrorism financing

Esat A. DURGUTI

University Isa BOLETINI-Mitrovica

在 umib.net 的电子邮件经过验证

被引用次数：298

Anti-money laundering Bank profitability SMEs performance GDP growth Institutional quality

Aida Hazlin Ismail

Senior Lecturer, Universiti Teknologi Mara

在 salam.uitm.edu.my 的电子邮件经过验证

被引用次数：224

Auditing Fraud Public sector accounting Anti Money Laundering accounting education

Nella Hendriyetty

Direktorat Jenderal Kekayaan Negara, Kementerian Keuangan RI, Asian Development …

在 kemenkeu.go.id 的电子邮件经过验证

被引用次数：216

Macroeconomics Anti Money Laundering Infrastructure

Muhammad Subtain Raza

Counter terrorist financing expert

在 live.uona.edu 的电子邮件经过验证

被引用次数：215

Fight against illicit financial flow anti money laundering combating terrorist financing

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