Money Laundering Prevention - Articles - Scientific Research Publishing

Risk Generation Mechanisms and Regulatory Governance of U.S. Treasury-Pegged Stablecoins: A Perspective on the Interplay of U.S. Treasury Derivative Mechanisms (Articles)

Haoshen Shi, Yiling He, Luzhou Yue, Haoyu Xu, Qinghuan Zheng

Modern Economy Vol.17 No.6, June 24, 2026

DOI: 10.4236/me.2026.176039 24 Downloads 172 Views Citations
Exploring the 1MDB Business Scandal (Articles)

Megan Garg, CJ Nelson

Technology and Investment Vol.17 No.1, January 6, 2026

DOI: 10.4236/ti.2026.171002 171 Downloads 1,795 Views Citations
Enhancing Effectiveness in Countering Terrorism Financing: Strategies, Challenges, and Future Directions (Articles)

Abdallah Uwihoreye, Moyofoluwa Adekunle

Open Journal of Social Sciences Vol.13 No.10, October 23, 2025

DOI: 10.4236/jss.2025.1310028 65 Downloads 496 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 5,698 Downloads 11,782 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 1,981 Downloads 3,599 Views Citations
Investigation into the Effect of Extended Laundering on the KES-F Mechanical Properties of an Easy Care Treated Cotton Fabric (Articles)

Liberato Venant Haule

Journal of Textile Science and Technology Vol.2 No.2, May 10, 2016

DOI: 10.4236/jtst.2016.22004 2,241 Downloads 3,720 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 5,731 Downloads 10,943 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 6,635 Downloads 10,926 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 14,491 Downloads 25,426 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 5,080 Downloads 7,145 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 915 Downloads 2,731 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 392 Downloads 1,544 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 197 Downloads 2,543 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 4,211 Views Citations
Rationality and Stability of Equilibrium in a Search-Theoretic Model of Money (Articles)

Tetsuya Saito

Theoretical Economics Letters Vol.2 No.3, August 2, 2012

DOI: 10.4236/tel.2012.23052 5,349 Downloads 8,430 Views Citations
Exchange Rate and Current Account Dynamics with Habits over Consumption and Money Holdings (Articles)

Ichiro Gombi, Shinsuke Ikeda

Modern Economy Vol.4 No.7, July 17, 2013

DOI: 10.4236/me.2013.47051 21,809 Downloads 24,556 Views Citations
A Comparative Study of Effects of Time Priming and Money Priming on Pro-Social Behavior (Articles)

Yaxue Li, Wenquan Ling

Open Journal of Social Sciences Vol.3 No.3, March 19, 2015

DOI: 10.4236/jss.2015.33027 4,094 Downloads 5,954 Views Citations
Disequilibrium Systems Representation of Growth Models—Harrod-Domar, Solow, Le-ontief, Minsky, and Why the U.S. Fed Opened the Discount Window to Money-Market Funds (Articles)

Frederick Betz

Modern Economy Vol.6 No.12, December 8, 2015

DOI: 10.4236/me.2015.612113 3,542 Downloads 5,293 Views Citations
The 21st Century Scandal Must Be Prevented: Keynes vs Hazlitt (Articles)

Ezra Davar

Modern Economy Vol.7 No.3, March 25, 2016

DOI: 10.4236/me.2016.73039 2,473 Downloads 4,050 Views Citations
An Empirical Study on the Influencing Factors and Countermeasures of Inflation in China (Articles)

Shiyun Liang

American Journal of Industrial and Business Management Vol.7 No.4, April 30, 2017

DOI: 10.4236/ajibm.2017.74037 1,881 Downloads 3,659 Views Citations

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