TAX EXCHANGE OF INFORMATION AND INTERNATIONAL COOPERATION IN BRAZIL by Heloisa Estellita, Frederico Silva Bastos

“…In many situations, such as tax evasion, harmful tax competition and money laundering, domestic statutes seem to be ineffectual in a global dimension. …”
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Tradeoffs in automated financial regulation of decentralized finance due to limits on mutable turing machines by Ben Charoenwong, Robert M. Kirby, Jonathan Reiter

“…We show via deduction that a decentralized and permissionless Turing-complete system cannot provably comply with regulations concerning anti-money laundering, know-your-client obligations, some securities restrictions and forms of exchange control. …”
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Validation Indicator Identification and Customer Ranking in Microloans: A Study at Middle East Bank in Iran by Azadeh Ahmadi Kousha, Faegh Ahmadi, Mohammad Hossein Ranjbar, Hamidreza Kordlouie

“…Ninth, if the investigations related to the person's money laundering status are negative, then preferably, and if necessary, the loan of that person can be approved. …”
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Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers by Víctor Pérez-Cano, Francisco Jurado

“…One of these challenges is the fight against fraudulent activities performed in these networks, which, among other things, involve financial schemes, phishing attacks or money laundering. This article will address the problem of identifying fraud cases among a large set of transactions extracted from the Bitcoin network. …”
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Regulating DeFi: Safeguarding Market Integrity While Managing High Expectations by Luka Orešković, Ivana Bajakić

“…Secondly, it examines policies, legislative proposals, and existing regulation, focusing on three main areas: consumer protection, anti-money laundering, and determining jurisdiction and applicable law. …”
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INSTITUTIONAL QUALITY AND FINANCIAL CRIMES IN WEST AFRICA by Muhammed Lawal SUBAIR, Ahmed Ambal ISIAKA, Majeed Ajibola IBRAHIM, O.A. OYENIYI

“…Two hypotheses were constructed to guide the inquiry using estimation panel data from Multiple Regression Analysis in 16 West African nations from 2013 to 2023. Basel Anti Money Laundering and the World Bank Governance Indicator were used to gather data for the study from secondary sources. …”
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The economic dimensions of transnational organised crime in Southern and Western Africa by Tolulope Lembola Ojolo, Shanta Balgobind Singh

“…A special emphasis is placed on industries such as eco-tourism and real estate, which have become key channels for money laundering and other illegal activities on the continent, as well as the impact of TOC on the continent's social and economic development. …”
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Modern Conflicts Features in Latin America. The Role of the OAS in the Settlement of the Falklands Conflict by Y. I. Strashko

“…The former persist in protection of freedoms and the Western way of life against global threats such as international terrorism (especially after 9/11), drug trafficking, gunrunning, money laundering and others crimes (especially those involving violence). …”
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Counteraction corruption under martial law: an analysis of problems and opportunities by O. S. Bondarenko, O. O. Tymoshenko

“…It was noted that the most striking manifestations of corruption are the transfer of funds (undeclared) to other accounts (money laundering through virtual accounts), embezzlement of humanitarian aid, enrichment with financial funds received in the form of aid during the conflict, non-payment of taxes due to martial law, etc. …”
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Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability by Toebagus Galang Windi Pratama, Ruslan Puzikov, Sergey Lantsov, Vadim Ponkratov, Ekaterina Khomenko, Larisa Vatutina, Gustavo Henrique Rodrigues Pessoa

“…This study reveals novel insights into the distinct patterns of transnational crime: Russia primarily faces cybercrime, economic offenses, and money laundering, while Indonesia grapples with human trafficking, environmental crimes, and maritime piracy. …”
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Kebijakan Indonesia Menjadi Anggota Financial Action Task Force (FATF) Sebagai Kebijakan yang Rasional by Khilda Luqyana Arifin, Yanuar Rahmadan

“…Indonesia's acceptance as the 40th member of the FATF results from a long road traveled over the years and is an international recognition of Indonesia's efforts in combating money laundering and terrorism financing. FATF is an important forum for Indonesia to be understood as a safe investment country and a supporting factor for the standard context of countries in establishing business relations with the international community. …”
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Sybil-Resistant Self-Sovereign Identity Utilizing Attested Execution Secure Processors and Zero-Knowledge Membership Proofs by Koichi Moriyama, Akira Otsuka

“…SSI brings various benefits to natural persons, such as owning controls; conversely, digital identity systems in the real world require Sybil-resistance to comply with anti-money laundering (AML) and other needs. CanDID by Maram et al. proposed that decentralized digital identity systems may achieve Sybil-resistance and preserve privacy by utilizing multi-party computation (MPC), assuming a distributed committee of trusted nodes. …”
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Analysis of Ethereum transactions during the prevention and investigation of criminal offenses by V. V. Nosov, O. V. Manzhai, Ye. V. Panchenko

“…It has been emphasized that when analyzing ethereum transactions, it is necessary to use not only ready-made tools, but also various scientific methods, such as identifying key criminal groups and wallets, identifying cases of money laundering using cryptocurrencies, additional address profiling, prevention of illegal behavior on the trading ethereum platform. …”
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The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring by E. I. Brichka, I. A. Kolesnik, Yu. S. Zharkova

“…As a result, tax evasion, which is one of the predicate crimes, by organizations causes the growth of the shadow economy and contributes to the processes of money laundering. In this regard, the tasks of justifying the need to modernize the risk management system when implementing tax control in Russia and analyzing the introduction of a modern risk-based approach to tax supervision in order to stabilize the country’s financial system are very relevant. …”
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