Bitcoin-based fair payments for outsourcing computations of fog devices
آشنایی با موضوع
هر نوع عمل یا اقدام به عمل برای مخفی کردن یا تغییر ظاهر هویت عواید نامشروع به طوری که وانمود شود از منابع نامرئی سرچشمه گرفته است، پولشویی گویند. برخی معتقدند که ریشه اصطلاح پولشویی به مالکیت بر شبکهای از رختشوی خانه های ماشینی ایالات متحده در دهه 1930 برمی گردد که ناشی از کسب و کارهای سران مافیایی بود. در مقابل برخی معتقدند که وجه تسمیه این کلمه از آنجاست که پول سیاه یا غیرقانونی طی یک مجموع نقل و انتقال شسته و تمیز میشود. در هر حال پول شویی اصطلاح جدیدی است که نخستین بار در جریان رسوایی «واترگیت» در سال 1973 پدیدار گردید و در یک چارچوب حقوقی و قانونی برای اولین بار در سال 1982 در دادگاهی در امریکا مطرح شد و پس از آن در سطح گستردهای به کار رفت و کاربرد متداولی در سطح جهان یافت. پول شویی یک فرآیند سه مرحله ای است که مرحله اول مستلزم قطع هرگونه ارتباط مستقیم بین وجوه و جرمی است که از آن حاصل شده است. مرحله دوم مخفی کردن رد پای وجوه برای جلوگیری از تعقیب قانونی آن میباشد. مرحله سوم نیز بازگرداندن مجدد وجوه به مجرم به صورتی که نحوه اکتساب و محل جغرافیایی آن قابل ردیابی نباشد.
در این صفحه، تعداد 81 مقاله انگلیسی از ژورنال ها و مجلات معتبر پایگاه ساینس دایرکت (ScienceDirect) درباره موضوع پولشویی آرشیو شده است که شما می توانید مقالات مورد نظر خود را بر اساس سال انتشار، موضوع مقاله، وضعیت ترجمه و تعداد صفحات، انتخاب نموده و دانلود فرمایید.
در صورتی که مقاله لاتین مورد نظر شما تا کنون به زبان فارسی ترجمه نشده باشد، واحد ترجمه پایگاه ISI Articles با همکاری تنی چند از اساتید و مترجمان با سابقه، آمادگی دارد آن را در اسرع وقت و با کیفیت مطلوب برای شما ترجمه نماید.
در صورتی که مقاله لاتین مورد نظر شما تا کنون به زبان فارسی ترجمه نشده باشد، واحد ترجمه پایگاه ISI Articles با همکاری تنی چند از اساتید و مترجمان با سابقه، آمادگی دارد آن را در اسرع وقت و با کیفیت مطلوب برای شما ترجمه نماید.
Money Laundering Risk: From the Bankers’ and Regulators Perspectives ☆
Dancing with the devil: Country size and the incentive to tolerate money laundering
Rationalising the use of the anti-money laundering regime in tackling Somalia's piracy for ransoms
Suspicion of money laundering reporting obligations: Auditor compliance, or sceptical failure to engage?
The macroeconomic impact of organised crime: A post-Keynesian analysis
Detecting advance fee fraud emails using self-referential pronouns: A preliminary analysis
Criminal motivation on the dark web: A categorisation model for law enforcement
The (non-)emergence of mobile money systems in Sub-Saharan Africa: A comparative multilevel perspective of Kenya and Nigeria
A comparative study of card-not-present e-commerce architectures with card schemes: What about privacy?
Financial performance of commercial banks in the post-reform era: Further evidence from Bangladesh
Sufficiency, change, and flexibility: Critically examining the energy consumption profiles of solar PV prosumers in Sweden
Russia-North Korea Economic Ties: Is There More Than Meets the Eye?
The post-socialist restitution of property as dispossession: Social dynamics and land development in Southern Albania
Efficiency enhancement of solar chimney power plant by use of waste heat from nuclear power plant
Monetary penalties: An empirical study on the enforcement of Thai insider trading sanctions
Impact of payment technology innovations on the traditional financial industry: A focus on China
A visual framework for dynamic emotional web analysis
A practice-theory-based analysis of historical changes in household practices and energy demand: A case study from Japan
The best of two worlds: Forecasting high frequency volatility for cryptocurrencies and traditional currencies with Support Vector Regression
Accounting for crime in the US: Race, class and the spectacle of fear
Virtual currencies under EU anti-money laundering law
Using social network analysis to prevent money laundering
Dynamics of global remittances: A graph-based analysis
Bank secrecy in offshore centres and capital flows: Does blacklisting matter?
Social network analysis of Australian poly-drug trafficking networks: How do drug traffickers manage multiple illicit drugs?
Hybrid tech: the future of biometric ID verification?
Graduated sovereignty and global governance gaps: Special economic zones and the illicit trade in tobacco products
Has the uniformity of banking regulation within the European Union restricted rather than encouraged sectoral development?
The determinants of heroin flows in Europe: A latent space approach
Illegal diversification strategies in the farming community from a UK perspective
Are oil and gas firms more likely to engage in unethical practices than other firms?
Obstruction of justice in the effort to eradicate corruption in Indonesia
Does easy availability of cash affect corruption? Evidence from a panel of countries
Agent based modelling as a decision support system for shadow accounting
Stock market scams, shell companies, penny shares, boiler rooms and cold calling: The UK experience
Culture, Conservation and Crime: Regulating Ivory Markets for Antiques and Crafts
Leveraging learning innovations in cognitive computing with massive data sets: Using the offshore Panama papers leak to discover patterns
An examination of outlaw motorcycle gangs and their involvement in the illicit drug market and the effectiveness of anti-association legislative responses
What kind of world do we want to help make with our theories?
Taking the first step with systems theorizing in information systems: A response
CEO tenure and corporate misconduct: Evidence from US banks
Using freedom of information laws to frustrate accountability: Two case studies of UK banking frauds
Apple Pay & Digital Wallets in Mexico and the United States: Illusion or Financial Revolution?
Privatization to putinization: The genesis of Russia's hobbled oligarchy
Homely social practices, uncanny electricity demands: Class, culture and material dynamics in Pakistan
Gender differences in positive life orientation among the nursing home elders in China: A cross-sectional study
A proposed universal model of problem solving for design, science and cognate fields
Thirty years after privatization: A survey of Icelandic small-boat fishermen
Cataract surgery and environmental sustainability: Waste and lifecycle assessment of phacoemulsification at a private healthcare facility
Structural power in Serbian anti-corruption forest policy network
Financial regulations and price inconsistencies across Bitcoin markets
A path towards sustainability for the Nordic mining industry
Understanding consumer preferences and demography in order to reduce the domestic trade in wild-caught birds
How to move companies to source responsibly? German implementation of the European Timber Regulation between persuasion and coercion
Product-service systems in Southeast Asia: Business practices and factors influencing environmental sustainability
The structure and vulnerability of a drug trafficking collaboration network
When Property is the Criminal: Confiscating Proceeds of Money Laundering and Terrorist Financing in Malaysia ☆
Modeling the money launderer: Microtheoretical arguments on anti-money laundering policy