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Auswahl der wissenschaftlichen Literatur zum Thema „Detect economic crimes“
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Zeitschriftenartikel zum Thema "Detect economic crimes"
Moskaleva, E. G., and N. N. Podol'naya. "CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME." Bulletin of Udmurt University. Series Economics and Law 31, no. 1 (2021): 117–23. http://dx.doi.org/10.35634/2412-9593-2021-31-1-117-123.
Der volle Inhalt der QuelleOcansey, Evans O. N. D. "Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana." European Scientific Journal, ESJ 13, no. 31 (2017): 379. http://dx.doi.org/10.19044/esj.2017.v13n31p379.
Der volle Inhalt der QuelleMoskaleva, E. G. "ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS." Scientific Review: Theory and Practice 10, no. 8 (2020): 1726–40. http://dx.doi.org/10.35679/2226-0226-2020-10-8-1726-1740.
Der volle Inhalt der QuelleSandagiri, Chamith, Banage T. G. S. Kumara, and Banujan Kuhaneswaran. "Deep Neural Network-Based Crime Prediction Using Twitter Data." International Journal of Systems and Service-Oriented Engineering 11, no. 1 (2021): 15–30. http://dx.doi.org/10.4018/ijssoe.2021010102.
Der volle Inhalt der QuelleMysnyk, Kateryna. "Development of the System of Economic Crimes in the Sphere of Economic Activity: Peculiarities of Germany, Poland and France." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2021 (December 23, 2021): 148–63. http://dx.doi.org/10.37405/2221-1187.2021.148-163.
Der volle Inhalt der QuelleAnghel, Gabriela, and Cristina-Elena Poenaru. "Forensic Accounting, a Tool for Detecting and Preventing the Economic Fraud." Valahian Journal of Economic Studies 14, no. 2 (2023): 87–100. http://dx.doi.org/10.2478/vjes-2023-0018.
Der volle Inhalt der QuellePatel, Dev, Harshil Sanghvi, Nilesh Kumar Jadav, et al. "BlockCrime: Blockchain and Deep Learning-Based Collaborative Intelligence Framework to Detect Malicious Activities for Public Safety." Mathematics 10, no. 17 (2022): 3195. http://dx.doi.org/10.3390/math10173195.
Der volle Inhalt der QuelleBhat, Dr Arshad Hussain, and Durgeshwary Kolhe. "Crime and Fraud at Community level: Social Networking Understanding into Economic Crimes and Psychology Motivations." Journal of Social Sciences and Economics 3, no. 2 (2024): 127–46. http://dx.doi.org/10.61363/g0kb2s44.
Der volle Inhalt der QuelleVorobyova, Svetlana V. "Certain issues of combating customs crimes." Current Issues of the State and Law, no. 18 (2021): 281–95. http://dx.doi.org/10.20310/2587-9340-2021-5-18-281-295.
Der volle Inhalt der QuellePUZYREVA, Kristina Y. "On the issue of the need to study crime in the field of compulsory health insurance." Current Issues of the State and Law, no. 1 (2022): 65–75. http://dx.doi.org/10.20310/2587-9340-2022-6-1-65-75.
Der volle Inhalt der QuelleDissertationen zum Thema "Detect economic crimes"
Ahlm, Kristoffer. "IDENTIFIKATION AV RISKINDIKATORER I FINANSIELL INFORMATION MED HJÄLP AV AI/ML : Ökade möjligheter för myndigheter att förebygga ekonomisk brottslighet." Thesis, Umeå universitet, Institutionen för matematik och matematisk statistik, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-184818.
Der volle Inhalt der QuelleBücher zum Thema "Detect economic crimes"
Padgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Incorporated, John, 2014.
Den vollen Inhalt der Quelle findenPadgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Limited, John, 2015.
Den vollen Inhalt der Quelle findenPadgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Incorporated, John, 2014.
Den vollen Inhalt der Quelle findenMorlino, Leonardo. Equality, Freedom, and Democracy. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198813873.001.0001.
Der volle Inhalt der QuelleBuchteile zum Thema "Detect economic crimes"
Zuev, Sergey V. "Artificial Intelligence Internet Monitoring to Detect and Solve Crimes." In Digital Future Economic Growth, Social Adaptation, and Technological Perspectives. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-39797-5_61.
Der volle Inhalt der QuelleHamdy, Nourhan, and Carmelina Bevilacqua. "Assessing the Role of the Blue Economy in the Comprehensive Development of Lagging Coastal Areas. A Case Study of Calabria." In Lecture Notes in Networks and Systems. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-34211-0_2.
Der volle Inhalt der QuelleNaumenko, Maksym, Iryna Hrashchenko, Tetiana Tsalko, Svitlana Nevmerzhytska, Svitlana Krasniuk, and Yurii Kulynych. "Innovative technological modes of data mining and modelling for adaptive project management of food industry competitive enterprises in crisis conditions." In PROJECT MANAGEMENT: INDUSTRY SPECIFICS. TECHNOLOGY CENTER PC, 2024. https://doi.org/10.15587/978-617-8360-03-0.ch2.
Der volle Inhalt der QuelleGupta, Rohan Prasad, and Bappaditya Biswas. "Banking Scams in India." In Money Laundering and Terrorism Financing in Global Financial Systems. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-8758-4.ch013.
Der volle Inhalt der QuelleOzouni, Eirini, Dimitris Dimitriadis, and Domna Lyratzopoulou. "COVID-19 Crisis and EU Economic Policy." In Handbook of Research on Socio-Economic Sustainability in the Post-Pandemic Era. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-7998-9760-6.ch001.
Der volle Inhalt der QuelleÖget, Emrah. "Measuring Financial Stress in the Turkish Banking Sector and Its Evaluation in the Context of the Economic Crisis." In Bankruptcy and Reorganization in the Digital Business Era. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-5181-6.ch013.
Der volle Inhalt der QuelleCarmela Serluca, Maria, and Alba Maria Gallo. "The Tools to Prevent and Manage Crises in Publicly Owned Companies." In Business, Management and Economics. IntechOpen, 2024. http://dx.doi.org/10.5772/intechopen.115551.
Der volle Inhalt der QuelleShiffman, Gary M. "17. Economic Security." In Contemporary Security Studies. Oxford University Press, 2018. http://dx.doi.org/10.1093/hepl/9780198804109.003.0017.
Der volle Inhalt der QuelleShiffman, Gary M. "17. Economic Security." In Contemporary Security Studies. Oxford University Press, 2015. http://dx.doi.org/10.1093/hepl/9780198708315.003.0017.
Der volle Inhalt der QuelleYadav, Sameer, Archana Singh, Nagaraj Peddapalli, Amit Chauhan, Syed Arfath Ahmed, and V. Bhoopathy. "ML Use in Fraud Detection in the Financial Sector." In Advances in Finance, Accounting, and Economics. IGI Global, 2024. https://doi.org/10.4018/979-8-3693-8507-4.ch023.
Der volle Inhalt der QuelleKonferenzberichte zum Thema "Detect economic crimes"
Nikolovski, Marjan, Mila Shibak-Dimkovska та Frosina Nikolovska. "MONEY TRACК IN THE FUNCTION OF DETECTION AND PROVING CORRUPTION CRIMES". У SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p06.
Der volle Inhalt der QuelleSahni Jindal, Sanjeev P. "The Emerging Trends of Online Romance Fraud in the Era of Artificial Intelligence." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24110a.
Der volle Inhalt der QuelleSoltan, Vadim. "Criminalization of the offense of trafficking in human beings in international legislation." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.04.
Der volle Inhalt der QuelleUslu, Kamil. "The Effects of COVID-19 Global Crisis on Production, Employment, Trade and Tourism Revenues in the Macro Economy." In International Conference on Eurasian Economies. Eurasian Economists Association, 2021. http://dx.doi.org/10.36880/c13.02516.
Der volle Inhalt der QuelleMarino, Silvia. "THE EU COMMISSION PLAN TO SUPPORT THE ECONOMY: THE COMPATIBILITY OF STATE AIDS IN EMERGENCY SITUATIONS." In The recovery of the EU and strengthening the ability to respond to new challenges – legal and economic aspects. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2022. http://dx.doi.org/10.25234/eclic/22412.
Der volle Inhalt der QuelleAljić, Merima, and Ingrid Pađen Đurić. "REFLECTION OF THE PANDEMIC ON TOURIST FLOWS CASE OF BOSNIA AND HERZEGOVINA, CROATIA." In Tourism International Scientific Conference Vrnjačka Banja - TISC. FACULTY OF HOTEL MANAGEMENT AND TOURISM IN VRNJAČKA BANJA UNIVERSITY OF KRAGUJEVAC, 2022. http://dx.doi.org/10.52370/tisc22381ma.
Der volle Inhalt der QuelleYılmaz, Durmuş. "Global Economy and Turkey: 2016 and Beyond." In International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01815.
Der volle Inhalt der QuellePandit, Priyanka, Arjun Earthperson, Alp Tezbasaran, and Mihai A. Diaconeasa. "A Quantitative Approach to Assess the Likelihood of Supply Chain Shortages." In ASME 2021 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2021. http://dx.doi.org/10.1115/imece2021-73696.
Der volle Inhalt der QuelleAksu, Muharrem, Ali Rıza Aktaş, Onur Oku, and Faruk Kerem Şentürk. "Analysis of Security Perceptions of Foreign Tourists: The Case of Alanya." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00759.
Der volle Inhalt der QuelleDudnic, Eugeniu, and Natalia Dudnic. "Anti-doping control in sport." In The International Scientific Congress "Sports. Olimpysm. Health". SOH 2023. 8th Edition. The State University of Physical Education and Sport, 2025. https://doi.org/10.52449/soh23.17.
Der volle Inhalt der QuelleBerichte der Organisationen zum Thema "Detect economic crimes"
Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.
Der volle Inhalt der QuelleBuvinic, Mayra, and Andrew Morrison. Violence as an Obstacle to Development. Inter-American Development Bank, 1999. http://dx.doi.org/10.18235/0008931.
Der volle Inhalt der QuelleSoloviev, Vladimir, Andrii Bielinskyi, Oleksandr Serdyuk, Victoria Solovieva, and Serhiy Semerikov. Lyapunov Exponents as Indicators of the Stock Market Crashes. [б. в.], 2020. http://dx.doi.org/10.31812/123456789/4131.
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