Trade Compliance - Articles - Scientific Research Publishing

A Survey of Literature on Suspicious Transaction Monitoring: Anti-Money Laundering Compliance and Financial Performance of Commercial Banks in South Sudan (Articles)

Abraham Telar Nicknora

Journal of Financial Risk Management Vol.13 No.1, March 19, 2024

DOI: 10.4236/jfrm.2024.131007 262 Downloads 1,491 Views Citations
The Impact and Intervention of Handheld Tai Chi Water-Resistance Fitness Ball on Middle-Aged and Elderly Patients with Parkinson’s Disease (Articles)

He Huang

Health Vol.16 No.4, April 22, 2024

DOI: 10.4236/health.2024.164024 131 Downloads 704 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence (Articles)

Abraham Telar Nicknora

Journal of Financial Risk Management Vol.13 No.2, May 6, 2024

DOI: 10.4236/jfrm.2024.132012 282 Downloads 1,431 Views Citations
Factors Affecting Cotrimoxazole Prophylactic Therapy Compliance in HIV Patients Attending a Care and Treatment Clinic at Bugando Medical Centre in Mwanza, Tanzania (Articles)

Stanley Mwita, Felix Tarimo, Rahma Mbalamla

Advances in Infectious Diseases Vol.14 No.2, June 17, 2024

DOI: 10.4236/aid.2024.142032 118 Downloads 711 Views Citations
Comparative Analysis in the Variation of Personality Traits, Safety Behaviour and Performance of Workers in Local and Foreign-Based Operated Oil and Gas Companies in the Niger Delta (Articles)

Elijah Esuuk, Ify Nwaogazie, John Ugbebor, Patricks Chinemerem

Open Journal of Safety Science and Technology Vol.14 No.3, July 30, 2024

DOI: 10.4236/ojsst.2024.143005 186 Downloads 774 Views Citations
Legal Implications of Organizational Theory: A Critical Analysis of Management Practices and Compliance (Articles)

Ogochukwu C. Nweke, Gordian I. Nweke

Beijing Law Review Vol.15 No.3, September 23, 2024

DOI: 10.4236/blr.2024.153077 120 Downloads 973 Views Citations
Navigating Digital Transformation in Banking with Cloud Computing Solutions (Articles)

Sonai Singaram Jeyaraj, Chelliah Paramasivan, Maduraiveeran Sumathi, Sasankan Silpa

Open Journal of Business and Management Vol.12 No.6, November 18, 2024

DOI: 10.4236/ojbm.2024.126212 291 Downloads 2,521 Views Citations
Creative Problem-Solving in Business: The Legal Perspective (Articles)

Ogochukwu C. Nweke, Gordian I. Nweke

Beijing Law Review Vol.15 No.4, December 16, 2024

DOI: 10.4236/blr.2024.154121 124 Downloads 843 Views Citations
Petroleum Data Governance and Its Impact on Corporate Performance
—The Case of Petroleum Company (Articles)

Nonye Peter Awurum

Open Access Library Journal Vol.12 No.1, January 23, 2025

DOI: 10.4236/oalib.1112360 113 Downloads 937 Views Citations
Enhancing Transparency and Efficiency in Auditing and Regulatory Compliance with Disruptive Technologies (Articles)

Georgios L. Thanasas, Georgios Kampiotis, Aikaterini Karkantzou

Theoretical Economics Letters Vol.15 No.1, February 10, 2025

DOI: 10.4236/tel.2025.151013 353 Downloads 3,180 Views Citations
The Practice of International Law in Liberia (Articles)

Michlyne Nyenegahn Williams

Beijing Law Review Vol.16 No.1, March 17, 2025

DOI: 10.4236/blr.2025.161013 111 Downloads 1,043 Views Citations
Exploration of AI in Ensuring Sharia Compliance in IF Institutions: Focus on Accounting Practices (Articles)

Hebah Shalhoob, Iman Babiker

Open Journal of Business and Management Vol.13 No.2, March 24, 2025

DOI: 10.4236/ojbm.2025.132075 315 Downloads 3,015 Views Citations
Investigation and Implementation of Backup Supply Power Lines (Articles)

Cafer Köroğlu

Open Access Library Journal Vol.12 No.4, April 27, 2025

DOI: 10.4236/oalib.1113165 84 Downloads 599 Views Citations
The Implications of Upgraded Taxpayers Portal System on Tax Compliance among Business Entrepreneurs in Tanzania (Articles)

Lwidiko Badi, Willy Maliganya

Open Access Library Journal Vol.12 No.4, April 29, 2025

DOI: 10.4236/oalib.1113003 93 Downloads 694 Views Citations
Effects of Body Position and Esophageal Balloon Placement on Lung Pressure-Volume Curves in Young Adults: A Double Exponential Model (Articles)

Ahmet Baydur, Eun-Jong Cha

Open Journal of Respiratory Diseases Vol.15 No.2, May 7, 2025

DOI: 10.4236/ojrd.2025.152008 77 Downloads 482 Views Citations
An Exploration of the Barriers of E-Tax System Adoption as a Strategy for Enhancing Taxpayer Compliance among Small and Medium Taxpayers at the Zambia Revenue Authority (Articles)

James Chisenga Mwansa, Jackson Phiri

Open Journal of Business and Management Vol.13 No.3, May 26, 2025

DOI: 10.4236/ojbm.2025.133110 198 Downloads 1,494 Views Citations
Islamic Green Finance: Shariah-Compliant Pathways towards Sustainable Development Goals (SDGs) (Articles)

Wadeema Aldhaheri

Open Journal of Applied Sciences Vol.15 No.5, May 26, 2025

DOI: 10.4236/ojapps.2025.155090 239 Downloads 1,725 Views Citations
Cultural Dimensions of Cybersecurity: A Cyberpsychology Analysis of Multinational Corporate Security (Articles)

Troy C. Troublefield

Journal of Information Security Vol.16 No.3, July 4, 2025

DOI: 10.4236/jis.2025.163019 153 Downloads 1,210 Views Citations
Assessment of Surgical Safety Checklist Compliance and Fidelity in Obstetrics and Gynecologic Surgeries: Insights from Northern Cameroon (Articles)

Tchounzou Robert, Mboh Eyong Isaac, Inna Rakia, Djallo Bitamzoui, Nzometia Yimlefac Crysantus, Nana Njamen Théophile

Open Journal of Obstetrics and Gynecology Vol.15 No.7, July 16, 2025

DOI: 10.4236/ojog.2025.157086 71 Downloads 457 Views Citations
Symbolic Violence and Gestational Anemia: The Invisible Power of the Husband in Therapeutic Adherence (Articles)

Anne Grace-Inès Gnagne

Open Journal of Applied Sciences Vol.15 No.7, July 23, 2025

DOI: 10.4236/ojapps.2025.157139 44 Downloads 315 Views Citations

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