Money Laundry - Articles - Scientific Research Publishing

Using Artificial Intelligence to Combat Money Laundering (Articles)

Rashid Alhajeri, Abdulrahman Alhashem

Intelligent Information Management Vol.15 No.4, July 24, 2023

DOI: 10.4236/iim.2023.154014 1,432 Downloads 10,600 Views Citations
Testing of the Adhesion of Herpes Simplex Virus on Textile Substrates and Its Inactivation by Household Laundry Processes (Articles)

Anja Gerhardts, Dirk Bockmühl, Andrea Kyas, Anja Hofmann, Mirko Weide, Ingrid Rapp, Dirk Höfer

Journal of Biosciences and Medicines Vol.4 No.12, December 14, 2016

DOI: 10.4236/jbm.2016.412015 5,296 Downloads 30,857 Views Citations
A Wireless Intelligent Business Laundry Service System (Articles)

Yujie Qiao, Can Zhang, Rui Li, Zhi Liu

Journal of Computer and Communications Vol.7 No.7, July 10, 2019

DOI: 10.4236/jcc.2019.77011 1,867 Downloads 5,682 Views Citations
Excessive Base Money and Global Financial Crisis in Relation to the Essence of the So-Called “Abenomics” (Articles)

Goro Takahashi

Journal of Financial Risk Management Vol.2 No.4, November 7, 2013

DOI: 10.4236/jfrm.2013.24013 5,695 Downloads 11,772 Views Citations
Application of SARIMA Model on Money Supply (Articles)

Shichang Shen, Shan Chen

Open Journal of Statistics Vol.7 No.1, February 28, 2017

DOI: 10.4236/ojs.2017.71009 1,980 Downloads 3,615 Views Citations
Arthrobacter arilaitensis Re117 as a Source of Solvent-Stable Proteases: Production, Characteristics, Potential Application in the Deproteinization of Shrimp Wastes and Evaluation in Liquid Laundry Commercial Detergents (Articles)

Rayda Siala, Ines Hammemi, Sabrine Sellimi, Tatiana Vallaeys, Alya Sellami Kamoun, Moncef Nasri

Advances in Bioscience and Biotechnology Vol.6 No.2, February 15, 2015

DOI: 10.4236/abb.2015.62011 3,698 Downloads 5,182 Views Citations
Risk Analysis of Laundry Equipment Development Project with Interpretative Structural Modeling (Articles)

Chengpeng Zhong, Haoheng Ye, Leqi Xie

Open Journal of Social Sciences Vol.6 No.2, February 26, 2018

DOI: 10.4236/jss.2018.62011 1,301 Downloads 3,297 Views Citations
Resistance of Commercial Bed Covers against Faecal Pellets of House Dust Mites: Behaviour of Seams and Zippers (Articles)

Dirk Höfer, Nadja Berner-Dannenmann, Christoph Marquardt, Timo Hammer

Journal of Textile Science and Technology Vol.5 No.2, May 8, 2019

DOI: 10.4236/jtst.2019.52003 1,018 Downloads 2,798 Views Citations
The Role of Money: Credible Asset or Numeraire? (Articles)

Masayuki Otaki

Theoretical Economics Letters Vol.2 No.2, May 23, 2012

DOI: 10.4236/tel.2012.22031 5,729 Downloads 10,938 Views Citations
A Simultaneous-Equation Model of Money Demand and Money Supply for Canada (Articles)

Yu Hsing, Abul M. M. Jamal

Modern Economy Vol.4 No.1, January 30, 2013

DOI: 10.4236/me.2013.41004 6,630 Downloads 10,913 Views Citations
Transfer Pricing-Based Money Laundering in Barter Trade (Articles)

Dexiang Mei, Xiaojun Li

Modern Economy Vol.6 No.6, June 26, 2015

DOI: 10.4236/me.2015.66071 4,964 Downloads 7,795 Views Citations
The Role of Institutional Framework in Entrenching Effective Anti-Money Laundering/Combating Terrorist Financing in West Africa: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in Perspective (Articles)

Ibe Okegbe Ifeakandu, Habila Ardzard

Beijing Law Review Vol.13 No.3, September 13, 2022

DOI: 10.4236/blr.2022.133037 376 Downloads 1,804 Views Citations
Money Supply and Inflation in Nigeria: Implications for National Development (Articles)

Olorunfemi Sola, Adeleke Peter

Modern Economy Vol.4 No.3, March 27, 2013

DOI: 10.4236/me.2013.43018 14,489 Downloads 25,417 Views Citations
Assessing Money Laundering Risk of Financial Institutions with AHP: Supervisory Perspective (Articles)

Ke Jia, Xi Zhao, Ling Zhang

Journal of Financial Risk Management Vol.2 No.1, March 28, 2013

DOI: 10.4236/jfrm.2013.21004 5,845 Downloads 12,890 Views Citations
The Correlation and Linear Regression Analysis between Annual GDP Growth Rate and Money Laundering in Albania during the Period 2007-2011* (Articles)

Llambrini Sota, Fejzi Kolaneci

American Journal of Computational Mathematics Vol.3 No.4, December 20, 2013

DOI: 10.4236/ajcm.2013.34042 5,143 Downloads 8,360 Views Citations
The Effect of Money Supply on the Volatility of Korean Stock Market (Articles)

Ki-Hong Choi, Seong-Min Yoon

Modern Economy Vol.6 No.5, May 14, 2015

DOI: 10.4236/me.2015.65052 5,079 Downloads 7,139 Views Citations
The Structural Relationship between Chinese Money Supply and Inflation Based on VAR Model (Articles)

Shichang Shen, Xiaoyi Dong

Applied Mathematics Vol.10 No.7, July 23, 2019

DOI: 10.4236/am.2019.107041 914 Downloads 2,720 Views Citations
Financial Innovation in Sierra Leone: Is the Money Demand Still Stable? (Articles)

Morlai Bangura, Isatu Kargbo, Sandy Pessima

Modern Economy Vol.13 No.3, March 17, 2022

DOI: 10.4236/me.2022.133017 391 Downloads 1,534 Views Citations
Design and Implementation of a Microtransaction System Using the Lightning Network for Financial Inclusion in Developing Countries (Articles)

Windmi Jonathan Kabre, Pegdwindé Justin Kouraogo, Wendpanga Cedric Bere, Elisee Sare, Hamidou Harouna Omar

Engineering Vol.17 No.1, January 21, 2025

DOI: 10.4236/eng.2025.171005 194 Downloads 2,510 Views Citations
Modern Sovereign Money—Part II: A Synthesis of the Chicago Plan, Sovereign Money, and the Modern Money Theory (Articles)

Christian Etzrodt

Open Journal of Social Sciences Vol.6 No.9, September 5, 2018

DOI: 10.4236/jss.2018.69008 1,344 Downloads 4,201 Views Citations

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