Showing 1 - 2 results of 2 for search 'MONEY LAUNDERING AND SPECIALIZED FRAUD', query time: 1.01s Refine Results
  1. 1
    An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sector
    by Makki, Sara
    Published 2019
    Subjects: “...Fraude financière...”
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  2. 2
    The phenomenon of trade mispricing: untying the knot for a legal analysis
    by Argibay Molina, Juan Agustin
    Published 2014
    “... that trade mispricing has in the fields of tax evasion, fraud, perjury and money laundering. These multiple...”
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