The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scie...The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scientific method used in this study （received from the Modern Criminology） has great investigative power and it is widely applicable. Hopefully the practical application of this study will increase greatly the probability of detection and punishment of the clients who are implicated in the process of money laundering. In particular, this study will be useful for banks, Financial Intelligence Unit （FIU） of Albania, Department of Economic Crime at the Ministry of Domestic Affairs and Albanian State Intelligence Service （SIS）. Also, the investigation of money laundering will be a useful tool to detect other crimes, such as drug trafficking, human trafficking, illegal arms trade, etc. The prevention of money laundering is simultaneously a powerful strike against terrorism both on national and international levels.展开更多
There are many potential hazards in the underground mining these include fire, explosion, inundation, roof collapse, toxic gases, chemical pollution, etc. Over past centuries, in US alone, more than 100 000 miners los...There are many potential hazards in the underground mining these include fire, explosion, inundation, roof collapse, toxic gases, chemical pollution, etc. Over past centuries, in US alone, more than 100 000 miners lost their life in different accidents. The primary safety methods used in underground mines concentrate on the monitoring of the hazardous gases, fire detection and ventilation. Using advanced instruments and monitoring techniques have significantly reduced the accidents in the modem mines. However despite the advancement of these monitoring facilities, accidents still occur in underground mining annually in the world, and many miners were killed because they were trapped and unable to escape due to blocked of exit access. Described a new development for the emergency evacuation system in underground mines and analyzed the advantages and disadvantages of the system. It is expected that the new system will greatly improve the emergency exit methods and save more lives in the future.展开更多
文摘The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scientific method used in this study （received from the Modern Criminology） has great investigative power and it is widely applicable. Hopefully the practical application of this study will increase greatly the probability of detection and punishment of the clients who are implicated in the process of money laundering. In particular, this study will be useful for banks, Financial Intelligence Unit （FIU） of Albania, Department of Economic Crime at the Ministry of Domestic Affairs and Albanian State Intelligence Service （SIS）. Also, the investigation of money laundering will be a useful tool to detect other crimes, such as drug trafficking, human trafficking, illegal arms trade, etc. The prevention of money laundering is simultaneously a powerful strike against terrorism both on national and international levels.
文摘There are many potential hazards in the underground mining these include fire, explosion, inundation, roof collapse, toxic gases, chemical pollution, etc. Over past centuries, in US alone, more than 100 000 miners lost their life in different accidents. The primary safety methods used in underground mines concentrate on the monitoring of the hazardous gases, fire detection and ventilation. Using advanced instruments and monitoring techniques have significantly reduced the accidents in the modem mines. However despite the advancement of these monitoring facilities, accidents still occur in underground mining annually in the world, and many miners were killed because they were trapped and unable to escape due to blocked of exit access. Described a new development for the emergency evacuation system in underground mines and analyzed the advantages and disadvantages of the system. It is expected that the new system will greatly improve the emergency exit methods and save more lives in the future.
