Cross-Border Screening is a systematic framework within the domain of Politically Exposed Persons Screening that enables the identification and risk assessment of individuals across national jurisdictions by integrating multi-jurisdictional regulatory requirements, data sources, and compliance protocols to detect potential financial crime risks in international contexts.
11
Publications
903
Citations
37
Authors
14
Institutions
Publications per year
2017–2026
1
Publications
11
Screening, cross-border banking, and the allocation of credit
Thomas Gehrig · Research in Economics · 1998 · 136 citations
Ronald K. St. John, Arlene King, D. de Jong et al. · Emerging infectious diseases · 2005 · 133 citations · Full text
1–5 of 11
Authors
37
- AR
2
h-index
- PP
2
h-index
- MG
2
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- CB
2
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- LJ
2
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1–5 of 37
Institutions
14
University of Otago
Dunedin, New Zealand
2 h-index
10 publications
310 citations
National Center for Communicable Diseases
Ulaanbaatar, Mongolia
1 h-index
11 publications
858 citations
World Health Organization - Pakistan
Islamabad, Pakistan
1 h-index
1 publications
284 citations
Australian National University
Canberra, Australia
1 h-index
3 publications
174 citations
Public Health Agency of Canada
Ottawa, Canada
1 h-index
6 publications
798 citations
Emory University
Atlanta, United States
1 h-index
1 publications
19 citations
Centers for Disease Control and Prevention
Atlanta, United States
1 h-index
2 publications
168 citations
Department of Health and Aged Care
Canberra, Australia
1 h-index
1 publications
58 citations
1–8 of 14
Venues
- Emerging infectious diseases
EID · 4 publications · 579 citations
4
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- American Journal of Public Health
JPH · 2 publications · 62 citations
2
h-index
- The Medical Journal of Australia
MJA · 1 publications · 58 citations
1
h-index
- JAMA
1 publications · 19 citations
1
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- Calhoun: The Naval Postgraduate School Institutional Archive (Naval Postgraduate School)
Repository · 1 publications · 14 citations
1
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