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3 articles for “laundering”
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Money Laundering Transaction with Machine Learning
Abstract: This study discusses the use of machine learning algorithms to discover firms that are prone to money laundering. The purpose of this research is to develop, describe, and test a machine learning model for determining which bank transactions should be physically scrutinized for money laundering activities. To train a supervised machine learning model, three categories of historical data are required: legitimate "normal" transactions, transactions flagged as suspicious by the bank's …
Published in Current Trends in Information Technology · Vol. 14, Issue 2, 2024 · pp. 1–15 Read article
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Environmental implications of hospital laundry services
Abstract: The environmental implications of hospital laundry services differ markedly from those in the hospitality sector. This distinction stems from the need to handle hospital linens soiled with various bodily fluids, necessitating disinfection before washing. Hospital linens encompass a diverse range of fabrics used throughout medical facilities, including mattresses, pillowcases, blankets, bed sheets, towels, curtains, screens, and aprons. Maintaining the cleanliness of hospital linens is crucial for patient comfort, reducing discomfort, …
Published in Research and Reviews: A Journal of Toxicology · Vol. 13, Issue 2, 2023 Read article
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Unveiling the Veil of Black Money Understanding Its Impact on Economic Stability and Policy Formulation in India
Abstract: The issue of black money has emerged as a critical concern for India, undermining economic stability and challenging the effectiveness of policy formulation. Black money, generated through unaccounted income and tax evasion, exerts a detrimental influence on multiple facets of the economy, including resource allocation, income distribution, and public trust in governance. This study examines the multifaceted impact of black money on India’s economic framework, highlighting its role in distorting …
Published in Recent Trends in Social Studies · Vol. 2, Issue 2, 2025 · pp. 1–10 Read article