Relevant bibliographies by topics / Parallel financial investigations

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Academic literature on the topic 'Parallel financial investigations'

Author: Grafiati
Published: 4 June 2025
Last updated: 1 August 2025

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Journal articles on the topic "Parallel financial investigations"

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Racu, Vitalie. "Connection between extended confiscation and parallel financial investigations." Revista Institutului Național al Justiției 3, no. 54 (2020): 19–26. https://doi.org/10.5281/zenodo.4061167.

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In line with European standards in the field of recovering proceeds of crime, the Republic of Moldova has introduced in the criminal law two important legal instruments: extended confiscation and parallel financial investigations. At the same time, finding its grounds in the criminal procedure law, criminal asset recovery has become an essential part of the criminal proceedings and, implicitly, a concern of the criminal investigative body and the courts. However, the neglect of  recovering proceeds of crime or assets resulting from criminal activity and leaving them to the perpetrator wou
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Nasrullaev, Saidmurod. "ISSUES OF IMPROVING PROSECUTOR'S SUPERVISION IN INVESTIGATING CRIMES REGARDING THE LEGALIZATION OF PROFITS OBTAINED FROM CRIMINAL ACTIVITIES." JOURNAL OF LAW RESEARCH 6, no. 5 (2021): 71–80. http://dx.doi.org/10.26739/2181-9130-2021-5-9.

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This article analyzes the concept of legalization, its forms, issues of improving prosecutorial supervision over the investigation of crimes related to money laundering. The issues of ratification of some decisions and recommendations of the FATF were also considered. At the same time, the experience of some foreign countries was studied and recommendations were given on the implementation of certain aspects of the obligations of foreign countries in national legislation. In addition, it is recommended to include alternative types of punishment in the sanction of Article 243 of the Criminal Co
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Naaz, Farha, and Sameena Banu. "A multi-core makespan model for parallel scientific workflow execution in cloud computational framework." IAES International Journal of Artificial Intelligence (IJ-AI) 13, no. 4 (2024): 3849. http://dx.doi.org/10.11591/ijai.v13.i4.pp3849-3857.

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Researchers have shown a lot of potential in optimizing cloud-based workload-scheduling over the past few years. However, executing scientific workloads inside the cloud is time-consuming and costly, making it inefficient from both a financial and productivity standpoint. As a result, there are many investigations conducted, with the general trend being to speed up the rate of processing and establish a cost-effective system, whereby customers are billed according to their actual use. In addition, energy-consumption is capable of being reduced, especially if the available resources are heterog
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Farha, Naaz, and Banu Sameena. "A multi-core makespan model for parallel scientific workflow execution in cloud computational framework." IAES International Journal of Artificial Intelligence (IJ-AI) 13, no. 4 (2024): 3849–57. https://doi.org/10.11591/ijai.v13.i4.pp3849-3857.

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Researchers have shown a lot of potential in optimizing cloud-based workload-scheduling over the past few years. However, executing scientific workloads inside the cloud is time-consuming and costly, making it inefficient from both a financial and productivity standpoint. As a result, there are many investigations conducted, with the general trend being to speed up the rate of processing and establish a cost-effective system, whereby customers are billed according to their actual use. In addition, energy-consumption is capable of being reduced, especially if the available resources are heterog
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Bodyanskiy, Yevgeniy, Oleksii Kuzmenko, Helen Zaichenko, and Yuriy Zaychenko. "Hybrid system of computational intelligence based on bagging and group method of data handling." System research and information technologies, no. 1 (March 29, 2024): 75–85. http://dx.doi.org/10.20535/srit.2308-8893.2024.1.06.

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The paper considers the problem of short- and middle-term forecasting in the financial sphere. To solve this problem, a hybrid system of computational intelligence based on the group method of data handling (GMDH) and bagging, as well as an algorithm for its training, is proposed. The odd stacks of the hybrid system are formed by ensembles of parallel connected subsystems. ARIMA and the GMDH-neo-fuzzy hybrid network were chosen as such subsystems. The proposed system does not require a large training data set, automatically determines the number of stacks during training, and provides online o
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STOICA, Elena Evelina, Laurentiu Camil BOHILTEA, Delia-Maria GRADINARU-FOMETESCU, and Monica Mihaela CIRSTOIU. "Investigational Management for a Positive NIPT Result - Case Report." Medicina Moderna - Modern Medicine 31, no. 2 (2024): 187–90. http://dx.doi.org/10.31689/rmm.2024.31.2.187.

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Non-invasive prenatal testing (NIPT), since its introduction in 2011, has revolutionized prenatal screening, becoming widely used globally and replacing traditional screening methods in developed countries. The accuracy of NIPT in detecting aneuploidies is etremely high and there has been a recent trend towards improving NIPT for detecting microdeletion and microduplication syndromes, monogenic diseases, fetal se determination, and RH genotyping. Significant progress has been made in molecular analysis techniques of fetal DNA, including methods such as massively parallel sequencing, RNA-based
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Beketnova, Yuliya. "Methodology for analyzing financial monitoring data on the example of business entities." Economics and the Mathematical Methods 57, no. 3 (2021): 32. http://dx.doi.org/10.31857/s042473880014912-2.

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Abstract. The purpose of the article is to propose methodology for analyzing financial monitoring data that takes into account the need to process large volumes of heterogeneous data, the latency of the sought characteristics, and also satisfies the criterion for the time and resource indicators of the data processing process. It is necessary to move from sequential expert inspections of the objects to parallel massive automated inspections, taking into account modern methodological and instrumental capabilities in the context of the digital transformation of public administration. The lack of
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Fisher, Alice S., Douglas K. Yatter, Douglas N. Greenburg, William R. Baker III, Benjamin A. Dozier, and Robyn J. Greenberg. "CFTC enters the market for anti-corruption enforcement." Journal of Investment Compliance 20, no. 3 (2019): 32–38. http://dx.doi.org/10.1108/joic-06-2019-0038.

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Purpose This paper aims to analyze the March 6, 2019 enforcement advisory in which the Division of Enforcement (Division) of the US Commodity Futures Trading Commission (CFTC or Commission) announced that it will work alongside the US Department of Justice (DOJ) and other agencies to investigate foreign bribery and corruption relating to commodities markets. Design/methodology/approach This paper explains the enforcement advisory and outlines key considerations for industry participants and their compliance teams, including the CFTC’s plan to investigate in parallel with other enforcement auth
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Manish Adhikari. "Forecasting stock index closing points using ARIMA-GARCH with a rolling data window." International Journal of Science and Research Archive 13, no. 1 (2024): 3115–25. http://dx.doi.org/10.30574/ijsra.2024.13.1.1982.

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This research develops and examines the efficacy of a hybrid ARIMA-GARCH model, augmented by a rolling data window approach, to enhance the accuracy of stock index prediction, specifically focusing on the NEPSE index. Accurate predictions of stock indices are of paramount importance to investors, analysts and policy makers to navigate and circumvent the market uncertainties. The AutoRegressive Integrated Moving Average (ARIMA) model captures linear trends and temporal dependencies in time series data, while the General AutoRegressive Conditional Heteroskedasticity (GARCH) model addresses volat
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Мынжанов, Ерлан Кайратович. "On the features of counteraction legalization of criminal proceeds." Вестник Московской академии Следственного комитета Российской Федерации, no. 2(32) (June 22, 2022): 182–88. http://dx.doi.org/10.54217/2588-0136.2022.32.2.024.

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В настоящей работе рассматриваются вопросы противодействия легализации (отмыванию) денег и (или) иного имущества, полученных преступным путем, в Республике Казахстан. Анализируются условия легализации доходов, полученных незаконным путем. Предлагаются основные направления профилактических мероприятий по предупреждению легализации доходов, полученных незаконным путем организованной преступностью. В статье приведен анализ статистических данных, согласно которому определены наиболее часто встречающиеся предикатные преступления, при этом выявлено отсутствие практики проведения параллельных финансо
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Book chapters on the topic "Parallel financial investigations"

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Gangavva C, J. Alamelu Mangai, and Mohit Bansal. "An Investigation of Ensemble Learning Algorithms for Fault Diagnosis of Roller Bearing." In Advances in Parallel Computing Algorithms, Tools and Paradigms. IOS Press, 2022. http://dx.doi.org/10.3233/apc220016.

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Roller Bearing (RB) is one of the critical mechanical components in rotating machineries. Failure of a bearing may cause the fatal breakdown of an entire machine and inestimable financial losses due to its continuous rotation. Hence, it is significant to diagnose the fault accurately at an early stage so that it helps in predictive maintenance of the machine from malfunctioning. In the recent developments, Machine Learning (ML) has shown a drastic change in the way we predict, analyze and interpret the results. In this paper, a diagnostic technique is being proposed to identify the bearing fau
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Baytemir Kontacı, Burcu. ""Terörizmin Finansmanının Bir Aracı Olarak Kripto Paralar"." In Karşılaştırmalı Hukukta ve Türk Hukukunda Terörizm, Terör Suçları ve İnfaz Hukuku Cilt 1. Türkiye Bilimler Akademisi, 2023. http://dx.doi.org/10.53478/tuba.978-625-8352-88-7.ch17.

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The phenomenon of crypto money stands before us as a new type of asset that has emerged in parallel with the development of technology in recent years. The asset type in question covers all forms of currency that exist digitally or virtually and uses cryptography to secure transactions. It is possible to list the features of cryptocurrencies as decentralization, anonymity, protection with the blockchain system, fast transaction ability, irreversibility of the transaction, and difficulty in analyzing the code chain of the transactions among others. Since cryptocurrency is a digital asset design
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Suntsova, Olesia. "DIGITAL TECHNOLOGIES FOR THE DEVELOPMENT OF INTERNATIONAL BUSINESS AND INTERNATIONAL MANAGEMENT." In Transformational economy: theoretical and practical aspects. Publishing House “Baltija Publishing”, 2024. https://doi.org/10.30525/978-9934-26-494-8-27.

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This investigation provides a comprehensive analysis of digital technologies driving the evolution of international business, examining both the wide-reaching impacts of digital transformation and the specific disruptive potential of blockchain technology. In the first section, Digital Transformation of the Global Economy: Challenges and Opportunities, the study discusses how digital innovations, such as artificial intelligence, big data, and cloud computing, are reshaping conventional business frameworks and introducing novel business models. It addresses the significant challenges that arise
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Araujo, Nirian Solano, Joyce dos Santos Barros Silva, Ana Paula Vaghetti de Oliveira, and Prisciane Cardoso Silva. "Vascular accesses and infusional therapy: An experience report." In Challenges and Research in Health Sciences: A Multidisciplinary Approach. Seven Editora, 2024. http://dx.doi.org/10.56238/sevened2024.012-052.

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Introduction: The practice of intravenous infusion is necessary worldwide, benefiting millions of individuals daily in health recovery interventions at all levels of care (GORSKI et al, 2021). The opportunity to carry out the supervised practices of vascular access and infusion therapy, in a hospital environment that has an exclusive and specialized service for the evaluation of venous catheters and conditions for performing infusion therapy, with trained professionals and state-of-the-art material resources, adds value in the formation of knowledge, enabling the student to know a specific ser
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Conference papers on the topic "Parallel financial investigations"

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Nişancı, Murat, Mine Gerni, Adem Türkmen, and Ömer Selçuk Emsen. "A Discussion on Whether Turkish Economy is in Middle Income Trap or Not: A Perspective on Framework of the Exchange Rates Appreciation." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01260.

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Since 2007 long staying in the middle income group or especially unable to state a higher category, has begun to be considered as middle-income trap (MIT). According to World Bank (WB) classification, in 1955, Turkey reached to lower-middle income countries category from low-income category and staying there about 50 years. In 2004 Turkey has been reached constantly to upper-middle income countries category. However, last three years’ low growth figures and reaching 20% of the US income per capita have created many discussions whether Turkey entered in MIT. Besides, in parallel the integration
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Poll, C. T., and J. Westwick. "THE ROLE OF IONISED INTRACELLULAR FREE CALCIUM ([Ca++]i) IN THROMBIN-INDUCED DENSE GRANULE SECRETION." In XIth International Congress on Thrombosis and Haemostasis. Schattauer GmbH, 1987. http://dx.doi.org/10.1055/s-0038-1644475.

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Fura 2 is one of a recently-introduced family of Ca++ indicators with improved fluorescent properties compared to quin 2 (Grynkiewicz et al 1985). This study has examined the role of [Ca++]i in thrombin-induced dense granule release using prostacyclin-washed human platelets loaded with either thedense granule marker 14C-5HT (5HT) alone or with 5HT together with quin 2 ([quin2]i = 0.8mM) or fura 2 ([fura 2]i 20-30µM). In the presence of ImM extracellular calcium concentration ([Ca++]i) the [Ca++]e in quin 2 and fura 2 loaded platelets was 93±2 (n=10 experiments) and 133±0.3nM (n=12 experiments)
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