Do More Suspicious Transaction Reports Lead to More Convictions for Money Laundering?
Fuente:
arXiv
Guardado en:
| Autores principales: | Jensen, Rasmus Ingemann Tuffveson, Hansen, Sebastian Holmby, Rose, Kalle Johannes |
|---|---|
| Formato: | Preprint |
| Publicado: |
2025
|
| Materias: | |
| Acceso en línea: | |
| Etiquetas: |
Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!
|
Ejemplares similares
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds
por: Jensen, Rasmus Ingemann Tuffveson, et al.
Publicado: (2023)
por: Jensen, Rasmus Ingemann Tuffveson, et al.
Publicado: (2023)
Holding Periods: Measuring the Inverse of Money Velocity from Transaction Records
por: Mattsson, Carolina E. S., et al.
Publicado: (2022)
por: Mattsson, Carolina E. S., et al.
Publicado: (2022)
Classifying Tokenised Money: Dimensions and Design Features
por: Ankenbrand, Thomas, et al.
Publicado: (2025)
por: Ankenbrand, Thomas, et al.
Publicado: (2025)
Free Public Transport: More Jobs without Environmental Damage?
por: Rodrigues, Mateus, et al.
Publicado: (2024)
por: Rodrigues, Mateus, et al.
Publicado: (2024)
Toward a More Populous Online Platform: The Economic Impacts of Compensated Reviews
por: Li, Peng, et al.
Publicado: (2022)
por: Li, Peng, et al.
Publicado: (2022)
Anchoring UK Retail Digital Money
por: Braine, Lee, et al.
Publicado: (2024)
por: Braine, Lee, et al.
Publicado: (2024)
RSDM: The Consensus Honest Money in the AI Era
por: Lin, Boliang, et al.
Publicado: (2026)
por: Lin, Boliang, et al.
Publicado: (2026)
Do Unions Shape Political Ideologies at Work?
por: Matzat, Johannes, et al.
Publicado: (2022)
por: Matzat, Johannes, et al.
Publicado: (2022)
Velocity, Holding Time and Lifespan of Cryptocurrency in Transactions
por: Zhang, Yu, et al.
Publicado: (2024)
por: Zhang, Yu, et al.
Publicado: (2024)
Who is More Bayesian: Humans or ChatGPT?
por: Mu, Tianshi, et al.
Publicado: (2025)
por: Mu, Tianshi, et al.
Publicado: (2025)
Bitcoin Transaction Behavior Modeling Based on Balance Data
por: Zhang, Yu, et al.
Publicado: (2024)
por: Zhang, Yu, et al.
Publicado: (2024)
The Triad of Modern Democracies: Money, Identity, and Information in Shaping Power and Legitimacy
por: Ganuthula, Venkat Ram Reddy, et al.
Publicado: (2025)
por: Ganuthula, Venkat Ram Reddy, et al.
Publicado: (2025)
Follow The Money: Exploring the Key Factors Influencing Investment in African Startups
por: Liouane, Khalil
Publicado: (2024)
por: Liouane, Khalil
Publicado: (2024)
The Nexus of Money and Political Legitimacy: A Comparative Analysis of Democracies and Non-Democracies
por: Ganuthula, Venkat Ram Reddy, et al.
Publicado: (2025)
por: Ganuthula, Venkat Ram Reddy, et al.
Publicado: (2025)
Property, Interest, and Money: Is Heinsohn and Steiger's Property Premium a Determinant of Interest?
por: Hillebrand, Eric
Publicado: (2026)
por: Hillebrand, Eric
Publicado: (2026)
Human aversion? Do AI Agents Judge Identity More Harshly Than Performance
por: Feng, Yuanjun, et al.
Publicado: (2025)
por: Feng, Yuanjun, et al.
Publicado: (2025)
Analysis of the Impact of Central bank Digital Currency on the Demand for Transactional Currency
por: Song, Ruimin, et al.
Publicado: (2024)
por: Song, Ruimin, et al.
Publicado: (2024)
The Reservation Inflation of Hard Money: Gold-Standard Deflation and the Real Expansion of Nominal Claims, 1873-1896
por: Huang, Ran
Publicado: (2026)
por: Huang, Ran
Publicado: (2026)
Artificial Finance: How AI Thinks About Money
por: Erdem, Orhan, et al.
Publicado: (2025)
por: Erdem, Orhan, et al.
Publicado: (2025)
Are Princelings Truly Busted? Evaluating Transaction Discounts in China's Land Market
por: Manso, Julia
Publicado: (2025)
por: Manso, Julia
Publicado: (2025)
The test of investors' behavioral bias through the price discovery process in cryptoasset exchange" Transactional-level evidence from Thailand
por: Ratanabanchuen, Roongkiat, et al.
Publicado: (2024)
por: Ratanabanchuen, Roongkiat, et al.
Publicado: (2024)
Multigenerational Effects of Smallpox Vaccination
por: Lazuka, Volha, et al.
Publicado: (2025)
por: Lazuka, Volha, et al.
Publicado: (2025)
Skills Beget Skills: Evidence from Historical School Reforms Targeting Health and Further Education
por: Lazuka, Volha, et al.
Publicado: (2025)
por: Lazuka, Volha, et al.
Publicado: (2025)
Do the rich pay their fair share? Enumerating the financial and emissions consequences of abolishing premium air travel
por: Yeo, Megan, et al.
Publicado: (2025)
por: Yeo, Megan, et al.
Publicado: (2025)
Long Coalition Leads to Shrink? The Roles of Tipping and Technology-Sharing in Climate Clubs
por: Zhu, Lei, et al.
Publicado: (2025)
por: Zhu, Lei, et al.
Publicado: (2025)
Anonymous Attention and Abuse
por: Ederer, Florian, et al.
Publicado: (2025)
por: Ederer, Florian, et al.
Publicado: (2025)
Shrouded Sin Taxes
por: Kasinger, Johannes
Publicado: (2024)
por: Kasinger, Johannes
Publicado: (2024)
Who Connects Global Aid? The Hidden Geometry of 10 Million Transactions
por: McCarthy, Paul X., et al.
Publicado: (2025)
por: McCarthy, Paul X., et al.
Publicado: (2025)
Healthcare AI for Automation or Allocation? A Transaction Cost Economics Framework
por: Ercole, Ari
Publicado: (2026)
por: Ercole, Ari
Publicado: (2026)
Does Medicaid Expansion Lead to Income Adjustment? Evidence from the Survey of Income Program Participation
por: Li, Mingjian
Publicado: (2025)
por: Li, Mingjian
Publicado: (2025)
Do more citations mean better patents?
por: de Rassenfosse, Gaetan
Publicado: (2025)
por: de Rassenfosse, Gaetan
Publicado: (2025)
A Quarter of US-Trained Scientists Eventually Leave. Is the US Giving Away Its Edge?
por: Shvadron, Dror, et al.
Publicado: (2025)
por: Shvadron, Dror, et al.
Publicado: (2025)
Economics of Human and AI Collaboration: When is Partial Automation More Attractive than Full Automation?
por: Li, Wensu, et al.
Publicado: (2026)
por: Li, Wensu, et al.
Publicado: (2026)
Do Distributional Concerns Justify Lower Environmental Taxes?
por: Craig, Ashley C., et al.
Publicado: (2025)
por: Craig, Ashley C., et al.
Publicado: (2025)
Particle-Hole Creation in Condensed Matter: A Conceptual Framework for Modeling Money-Debt Dynamics in Economics
por: Soodchomshom, Bumned
Publicado: (2025)
por: Soodchomshom, Bumned
Publicado: (2025)
The Pass-through of Retail Crime
por: Hase, Carl, et al.
Publicado: (2024)
por: Hase, Carl, et al.
Publicado: (2024)
Digital Transformation in Switzerland: The Current State and Expectations
por: Lehmann, Johannes, et al.
Publicado: (2024)
por: Lehmann, Johannes, et al.
Publicado: (2024)
Digital technologies and performance incentives: Evidence from businesses in the Swiss economy
por: Lehmann, Johannes, et al.
Publicado: (2024)
por: Lehmann, Johannes, et al.
Publicado: (2024)
When Do Consumers Lose from Variable Electricity Pricing?
por: Lado, Nathan Engelman, et al.
Publicado: (2025)
por: Lado, Nathan Engelman, et al.
Publicado: (2025)
Tradeable Import Certificates: A Promising Instrument to Support Domestic Production in Strategic Sectors?
por: Kranz, Sebastian
Publicado: (2025)
por: Kranz, Sebastian
Publicado: (2025)
Ejemplares similares
-
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds
por: Jensen, Rasmus Ingemann Tuffveson, et al.
Publicado: (2023) -
Holding Periods: Measuring the Inverse of Money Velocity from Transaction Records
por: Mattsson, Carolina E. S., et al.
Publicado: (2022) -
Classifying Tokenised Money: Dimensions and Design Features
por: Ankenbrand, Thomas, et al.
Publicado: (2025) -
Free Public Transport: More Jobs without Environmental Damage?
por: Rodrigues, Mateus, et al.
Publicado: (2024) -
Toward a More Populous Online Platform: The Economic Impacts of Compensated Reviews
por: Li, Peng, et al.
Publicado: (2022)