Zobrazeno 1 - 5
of 5
pro vyhledávání: '"Dennis Desmond"'
Publikováno v:
Journal of Cyber Policy. 6:155-176
Cryptocurrencies are receiving significant attention owing to their volatility, affiliation with criminal activities and perceived role in money laundering. Traditional anti-money laundering enforc...
Autor:
Adrian Cherney, Anita Matthews, Paul M. Salmon, Dennis Desmond, David Lacey, Neville A. Stanton, Gayan Kulatilleke, Ben R. Lane
Publikováno v:
Proceedings of the Human Factors and Ergonomics Society Annual Meeting. 63:458-462
The trading of illicit goods in dark net marketplaces is a significant and growing global problem. This paper describes the findings from a study which involved the use of Work Domain Analysis in conjunction with a node breaking process to identify i
Publikováno v:
Journal of Money Laundering Control. 22:480-497
Purpose The purpose of this paper is to present the findings from a literature review, which aimed to identify previous studies evaluating cryptolaundering from a systems thinking perspective. The aim of this paper is to first confirm that cryptolaun
Autor:
Maliki IBRAHIM, Zulkarnay ZAKARIA, Ali Aiman MUSTAPHA, Dennis Desmond SURIN, Mohd Nasir AYOB, Ibrahim BALKHIS, Ruzairi ABDUL RAHIM
Publikováno v:
Sensors & Transducers, Vol 156, Iss 9, Pp 67-74 (2013)
This paper discussed on the material selection and its robustness analysis towards the design of magnetic flux leakage capsule that most applied in oil and gas pipeline. Magnetic Flux Leakage is among the most famous and expensive technique in large