No results for "Category:Anti-money laundering measures" (auto) in titles.

Suggestions for article titles:

1. Measure; Measures: MEASURE; MEASURES mezh'-ur, Several different words in the Hebrew and Greek are rendered by "measure" in English Versions of the Bible. In Job 11:9 and Jeremiah 13:25 it stands for madh, middah, and it is the usual ... [100%] 1915-01-01
2. Laddering: Laddering is an investment technique that requires investors to purchase multiple financial products with different maturity dates. Laddering avoids the risk of reinvesting a large portion of assets in an unfavorable financial environment. (Finance) [78%] 2024-01-01 [Investment]
3. Money laundering: La historia de Italia está íntimamente ligada a la de la cultura occidental y a la historia de Europa. Muchos importantes acontecimientos históricos del mundo occidental, así como varios de los logros que han condicionado la cultura universal, han tenido lugar en ... [71%] 2024-01-20 [Money laundering] [Commercial crimes]...
4. Reputation laundering: Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history. Reputation laundering can ... (Use of positive actions to conceal unethical behavior) [71%] 2023-12-30 [Reputation management] [Public relations techniques]...
5. Reputation laundering: Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history. Reputation laundering can ... (Use of positive actions to conceal unethical behavior) [71%] 2024-01-26 [Reputation management] [Public relations techniques]...
6. Information laundering: Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream. In advancing disinformation in such a way that makes it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit ... (Propaganda tactic) [71%] 2024-01-26 [Disinformation] [Internet manipulation and propaganda]...
7. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [71%] 2024-01-26 [Money laundering] [Commercial crimes]...
8. Information laundering: Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream. In advancing disinformation in such a way that makes it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit ... (Propaganda tactic) [71%] 2023-10-30 [Disinformation] [Internet manipulation and propaganda]...
9. Gold laundering: Gold laundering is the process whereby illegally obtained gold is melted and recast into another form. The recasting is performed to obscure or conceal the true origin of the gold. (Chemistry) [71%] 2023-12-23 [Gold] [Money laundering]...
10. Licence laundering: Licence laundering or license laundering occurs when a creative work under copyright is copied by another party, who then replaces the original licence with a different one. This party then illegitimately distributes the work with the new licence. (Copying a work, replacing its licence and redistributing it) [71%] 2024-01-01 [Licenses] [Copyright infringement]...
11. Money laundering: Money laundering is the act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money. Money laundering was made illegal in the United States in 1986. [71%] 2023-03-02 [1970s] [1980s]...
12. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [71%] 2023-12-27 [Money laundering] [Commercial crimes]...
13. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Finance) [71%] 2024-02-24 [Money laundering] [Financial regulation]...
14. Propaganda Laundering: What does it mean "to launder"? In a literal sense, it means to wash or to clean. [71%] 2024-04-16
15. Data laundering: Data laundering is the conversion of stolen data so that it may be sold or used by ostensibly legitimate databases. ZDNet has described the process as "obscuring, removing, or fabricating the provenance of illegally obtained data such that it may ... [71%] 2024-10-28 [Data]
16. Measure (mathematics): In mathematics, the concept of a measure is a generalization and formalization of geometrical measures (length, area, volume) and other common notions, such as magnitude, mass, and probability of events. These seemingly distinct concepts have many similarities and can often ... (Mathematics) [65%] 2024-01-24 [Measure theory] [Measures (measure theory)]...
17. Measure (Mathematics): In mathematics, a measure is a way of assigning a positive real number (or 0) to sets of numbers. In order to be called a measure, such a way of assigning numbers to sets (called a "function") must satisfy the ... (Mathematics) [65%] 2023-02-19 [Mathematics]
18. Measure: The measure in quantum physics is the integration measure used for performing a path integral. In quantum field theory, one must sum over all possible histories of a system. (Physics) [65%] 2023-11-25 [Physical quantities]
19. Measure (mathematics): In mathematics the concept of a measure generalizes notions such as "length", "area", and "volume" (but not all of its applications have to do with physical sizes). Informally, given some base set, a "measure" is any consistent assignment of "sizes ... (Mathematics) [65%] 2023-12-16 [Measure theory] [Measures (measure theory)]...
20. Measure: measure of a set A notion that generalizes those of the length of segments, the area of figures and the volume of bodies, and that corresponds intuitively to the mass of a set for some mass distribution throughout the space ... (Mathematics) [65%] 2023-10-18