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621
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622por Sun, Ling“…The emergence of data mining technology provides a new system solution for anti-money laundering monitoring. For insurance anti-money laundering, how to find potential money laundering cases in suspicious and large surrender transactions is key. …”
Publicado 2021
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624“…Virtual interlining, the use of actively marketed self-connecting flight itineraries, is often assumed to be a money-saving air travel strategy. Earlier research on this topic broadly confirmed the money-saving character of virtual interlining, but to date non-monetary costs associated with this price advantage have not yet been systematically examined. …”
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625por Sahiledengle, Biniyam, Atlaw, Daniel, Kumie, Abera, Beressa, Girma, Tekalegn, Yohannes, Zenbaba, Demisu, Woldeyohannes, Demelash, Desta, Fikreab, Assefa, Tesfaye, Bogale, Daniel, Nugusu, Fikadu, Agho, Kingsley Emwinyore“…BACKGROUND: Many adolescent girls in Ethiopia and elsewhere missed school during their monthly cycles due to a lack of affordable menstrual absorbent materials or money to buy sanitary pads. So far, few studies have looked into the relationship between earning pocket money and maintaining good menstrual hygiene. …”
Publicado 2022
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626“…Although they provide significant benefits to consumers, they are also inadvertently creating new money laundering and terrorist financing risks. This paper examines the risks that are, or are predicted to be, prevalent in three technology sectors—distributed ledger technologies (including cryptocurrencies), new payment methods and financial technologies (FinTech), through a systematic scoping review process. …”
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627por Kannan, Rathimala, Reddiar, Yonesh, Ramakrishnan, Kannan, Eastaff, Marrynal S, Ramesh, Shobana“…Background: Banks and financial institutions are vulnerable to money laundering (ML) as a result of crime proceeds infiltrating banks in the form of significant cash deposits. …”
Publicado 2022
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628
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629por Peterson, Heidi“…Research for development (R4D) funding is increasingly expected to demonstrate value for money (VfM). However, the dominance of positivist approaches to evaluating VfM, such as cost-benefit analysis, do not fully account for the complexity of R4D funds and risk undermining efforts to contribute to transformational development. …”
Publicado 2022
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631“…Among the F2P gamers, 26.1% had spent money in the game. Spending in the game was strongly associated with IGD (6.9% of F2P gamers were disordered gamers). …”
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632
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633“…OBJECTIVE: This study focused on the attitude that users of the Twitter social network hold towards money. DESIGN: It was carried out by analyzing the texts of messages posted by Russian and Japanese users (background research) which contained the word “money.” …”
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