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journal article EST / journal article ENG

Anti-money laundering powered by graph machine learning: 'Show me your friends and I will tell you who you are'Astrova, IrinaIntelligent decision technologies2023 / p. 243-261 https://doi.org/10.3233/IDT-220193 Journal metrics at Scopus Article at Scopus Journal metrics at WOS Article at WOS

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From tax havens to cryptocurrencies : secrecy-seeking capital in the global economyYlönen, Matti; Raudla, Ringa; Babic, MilanReview of international political economy2023 / p. 563-588 https://doi.org/10.1080/09692290.2023.2232392

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How the Anti-TrustRank algorithm can help to protect the reputation of financial institutionsAstrova, IrinaResearch Challenges in Information Science : 14th International Conference, RCIS 2020, Limassol, Cyprus, September 23-25, 2020 : Proceedings2020 / p. 503-508 https://doi.org/10.1007/978-3-030-50316-1_30 Conference proceedings at Scopus Article at Scopus Article at WOS

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Mõningad virtuaalrahaga seotud õiguslikud probleemidSiibak, KadriJuridica2015 / lk. 326-331 https://www.juridica.ee/juridica_et.php?document=et/articles/2015/5/253898.SUM.php http://www.ester.ee/record=b1072308*est

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Online incorporation platforms in Estonia and beyond : how administrative spillover effects hamper international taxationYlönen, Matti; Drechsler, Wolfgang; Lember, VeikoTransnational corporations2023 / p. 79-101 https://doi.org/10.18356/2076099x-30-1-3

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Pangandusõigus : valitud loengudKallion, Madis2011 https://www.ester.ee/record=b2716228*est

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Scalable and imbalance-resistant machine learning models for anti-money laundering : a two-layered approachTertychnyi, Pavlo; Slobozhan, Ivan; Ollikainen, Madis; Dumas, MarlonEnterprise Applications, Markets and Services in the Finance Industry : 10th International Workshop, FinanceCom 2020, Helsinki, Finland, August 18, 2020, Revised Selected Papers2020 / p. 43-58 https://doi.org/10.1007/978-3-030-64466-6_3 Conference Proceedings at Scopus Article at Scopus

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Sularahatehingutest teavitamise kohustusGüldenkoh, MaretRaamatupidamise Praktik : RP2024 / lk. 33-36 https://www.ester.ee/record=b2119353*est

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