... and to establish the strength of relationships among corrupting activities. The research applied structural equation modelling on selected data from the World Economic Forum Executive Opinion Survey on corruption activities and data on tax evasion triggering factors from the World Development Indicators...

...Paul A. Watters; Stephen McCombie; Robert Layton; Josef Pieprzyk Purpose Ethnographic studies of cyber attacks typically aim to explain a particular profile of attackers in qualitative terms. The purpose of this paper is to formalise some of the approaches to build a Cyber Attacker Model Profile...

...Angela Samantha Maitland Irwin; Kim‐Kwang Raymond Choo; Lin Liu Purpose The purpose of this paper is to show how modelling can be used to provide an easy‐to‐follow, visual representation of the important characteristics and aspects of money laundering behaviours extracted from real‐world money...

.... Focussing mainly on quantitative approaches based on statistical methodologies, the paper provides hints on the modelling techniques used to estimate money laundering. Specific attention is paid to the relationship between criminal proceeds, laundered funds and asset seizure, unifying in the same stream...

... movement in the account as a function of frequency. Points out that the method also allows detailed inter‐institutional comparisons of account activity. © Emerald Group Publishing Limited 2004 Money laundering Accounts Modelling Fourier transforms Journal of Money Laundering Control Ð Vol...