Search Results - subject:"Financial Intelligence"

The variability and clustering of Financial Intelligence Units (FIUs) : a comparative analysis of national models of FIUs in selected Western and Eastern (post-Soviet) countries

McNaughton, Katarzyna J. - In: Journal of economic criminology 2 (2023), pp. 1-12

Financial intelligence units (FIUs) are crucial pillars of international anti-money laundering (AML) law as national … authorities that gather, analyze, and disseminate financial intelligence to law-enforcement authorities (LEAs). This paper offers … an in-depth insight into national models of financial intelligence units (FIUs) in ten selected Western (Canada, Denmark …

Persistent link: https://www.econbiz.de/10014517139

The role of financial intelligence quotient and financial literacy for paving a path towards financial well-being

Miečinskienė, Algita; Stankevičienė, Jelena; … - In: Journal of business economics and management 24 (2023) 5, pp. 901-922

This study aims to develop an original financial intelligence quotient (FIQ) measurement conceptual model, including … guidelines for adequately handling personal finances in four developed areas to serve as benchmarks of financial intelligence …

Persistent link: https://www.econbiz.de/10014460395

The role of financial intelligence quotient and financial literacy for paving a path towards financial well-being

Miečinskienė, Algita; Stankevičienė, Jelena; … - In: Journal of Business Economics and Management (JBEM) 24 (2023) 5, pp. 901-922

Persistent link: https://www.econbiz.de/10015401371

The ambiguity, opaqueness and consequences of FATF’s remittance regulatory strategies : the case studies of Somalia and Nigeria

Muse, Mohamed Abdiaziz - In: Journal of economic criminology 8 (2025), pp. 1-11

The international approaches to remittance regulations and policymaking have significantly changed in the last two decades. New regulatory frameworks that aim to protect remittances from illicit flows, such as money laundering and terrorism financing, have emerged. Remittance-sending and...

Persistent link: https://www.econbiz.de/10015440335

The tale of the Baltics : experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)

McNaughton, Katarzyna J. - In: Journal of economic criminology 5 (2024), pp. 1-14

that the Baltic countries' Financial Intelligence Units (FIUs) fulfill in financial surveillance, and the scope of AML …-Enforcement AuthorityFIU Financial intelligence unitGDP Gross Domestic ProductFL Finance LatviaPPP Public-Private PartnershipSTR Suspicious …

Persistent link: https://www.econbiz.de/10015396840

The birth of the new anti-money laundering authority: harnessing the power of EU-wide supervision

Pavlidis, Georgios - In: Journal of Financial Crime 31 (2024) 2, pp. 322-330

field of anti-money laundering and countering the financing of terrorism (AML/CFT), as well as to financial intelligence …

Persistent link: https://www.econbiz.de/10015350274

La normativa in tema di prevenzione del riciclaggio : autorità, regole e controlli

Castaldi, Giovanni (ed.); Clemente, Claudio (ed.) - 2023

Persistent link: https://www.econbiz.de/10014226029

Financial Fraud Detection Using Machine Learning

Ma, Xiyuan; Wu, Desheng - 2025

Introduction -- The Definition of Financial Fraud -- The Basic Theory of Financial Fraud -- Financial Fraud Litigation and Forensic Accounting -- Resampling Techniques and Feature Selection -- Detection Models and Applications -- Financial Fraud Detection Based on Litigation and Resampling...

Persistent link: https://www.econbiz.de/10015492396

Promoting energy saving and emission reduction benefits in small and medium-sized enterprises supply chains through green finance : evidence based on artificial intelligence intervention

Jiang, Lixia; Cao, Xiaojing; Wang, Zeyu; Zhan, Yun; … - In: International review of financial analysis 102 (2025), pp. 1-11

Persistent link: https://www.econbiz.de/10015607006

Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands

Lagerwaard, Pieter - In: Journal of Money Laundering Control 26 (2022) 7, pp. 63-84

financial intelligence. Design/methodology/approach Because FIU practices are often secret and its transaction data classified …

Persistent link: https://www.econbiz.de/10014887012