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A good example is the Anti-Money Laundering Act.
https://ulii.org/akn/ug/act/2013/12/eng@2020-11-27
It has amended sections but a user is not able to see those changes when viewing the document.
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We believe that the AD is flagging some FPs due to some alerts coming from the funding-laundering-detector in the funding/money laundering stage.
These base bots alerts aren't FPs, what should be r…
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The purpose of this issue is to explore the topic of Anonymity and Funding.
Some more details and observations are added as part of this open issue, below, along with a tentative proposal.
Observat…
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PEP list from The National Secretariat for the Fight against Money Laundering and Financing of Terrorism (SENACLAFT) in Uruguay - https://www.gub.uy/secretaria-nacional-lucha-contra-lavado-activos-fin…
atehe updated
8 months ago
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### IEEE 검색링크
학교 포탈 로그인하고, http://ieeexplore.ieee.org.ssl.openlib.uos.ac.kr 링크로 접속해야 중도 계정으로 들어간다.
https://ieeexplore.ieee.org/search/searchresult.jsp?queryText=fraud%20detection%20clustering&high…
umbum updated
5 months ago
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A marketing strategy for merchants to get them to recommend as many people as possible who spend money with them to use the Pony Bank card: the strategy is roughly that the bank sets up a money fund f…
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_[This ticket helps track progress towards developing a particular feature in BODS where changes or revisions to the standard may be required. It should be placed on the [BODS Feature Tracker](https:/…
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## Background
The Ubiquity card is a part of the Ubiquity rewards platform - the ultimate reward platform on GitHub. The platform can be positioned like “Ubiquity rewards - endless compliments for…