To improve the laundering durability of the silver functionalized antibacterial cotton fabrics, a radiation-induced coincident reduction and graft polymerization is reported herein where a pomegranate-shaped silver nanoparticle aggregations up to 500 nm can be formed due to the coordination forces between amino group and silver and the wrapping procedure originated from the coincident growth of...

The research on off-line electronic cash(e-cash) schemes has drawn much attention since Chaum etc [8] presented the first off-line anonymous electronic cash scheme in 1988. However, anonymous electronic cash schemes also facilitate fraud and criminal activities [32], such as money laundering, blackmailing and illegal purchases. Frankel etc [13]. first introduces the concept of fair electronic c...

The surge of financial crimes, such as money laundering and terrorist financing, has led to increased regulatory oversight compliance obligations for institutions. Money involves concealing the origins unlawful funds presenting them legitimate. Anti-Money Laundering (AML) regulations aim prevent exploitation systems purposes. Optical Character Recognition (OCR) technology, combined with AI mach...

A cryptocurrency is a new form of Evidence whose existence has not been regulated explicitly and clearly in the Criminal Procedure Code, ITE, Money Laundering Law. The problem this paper related to function electronic currency evidence investigation process money laundering cases. research method used normative juridical. writing stage carried out through literature searches conducted by examin...

Money laundering has recently become a global threat, impacting developed and poor countries. In developing countries like Bangladesh, it is more difficult to combat financial crime than in because of the inadequate regulatory environment vulnerable system. Bangladesh’s central bank issues guidelines facilitate implementation Prevention money act. According guideline Bangladesh Bank, all instit...

The popularity of the e-commerce facilitates the tax evasion a lot, and the anti-tax evasion work in the e-commerce area becomes urgent. We introduced a union-bank online payment mode, which can solve many problems of existing mode such as main body status, standardization and inter-bank payment. Besides, it provides a platform for some value added services such as anti-tax evasion, anti-money ...

One of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering also extremely difficult investigate and prosecute. The latter task entrusted law enforcement agencies. purpose article characterize problematic aspects cooperation in field combating Ukraine finding optimal ways solve them. During study, authors used following methods: ...

The question of the effectiveness Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) regimes countries in West Africa tackling crime, specifically Money Laundering (ML) and Terrorist (TF), is one most crucial aspects any discourse around these issues. Presently, discourses have primarily focused on describing phenomena money laundering, terrorist financing, structure individual to co...