Research
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Time-Domain-Multiplexed Gaussian Boson Sampling for Graph Problems in Finance
GB-Enabled Photonics: A New Frontier for Fighting Money Laundering and Financial Fraud Financial institutions and...
Federated Learning Architectures for Privacy Preserving Financial Fraud Detection Systems
What Practitioners Need to Know Financial institutions face fraud that is more complex, faster and...
Invisible Markets, Visible Weaknesses
The Institutional Roots of Informal Economy in Southeast Europe Institutional fragility and the rise of...
Harmonisation of the Albanian Anti-Money Laundering Law with the EU Anti-Money Laundering Directive: Challenges and Perspectives
Harmonising Albania’s AML Law with EU Standards – Progress Made, Enforcement Lags Behind Albania has...
Accounting for the Cartel
Accounting as Tinted Glass – How Cartels Use Accounting to Normalize Violence and Buy Legitimacy...
Federated Data Governance for AML using Data Warehousing and AI
Federated Data Governance: A Practical Path to Better Cross‑Institution AML with Data Warehousing and AI...
AMLNet: A Knowledge-Based Multi-Agent Framework
AMLNet: a knowledge-based multi-agent framework to generate and detect realistic money laundering transactions Introduction: why...
Multimodal Anti Fraud Education improves Cognitive Emotional and Behavioral Engagement in Older Adults
Multimodal Anti-Fraud Education Enhances Engagement and Reduces Vulnerability Among Older Adults Introduction Older adults are...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
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