Money Laundering Risks - Articles - Scientific Research Publishing

The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1, March 19, 2025

DOI: 10.4236/blr.2025.161015 138 Downloads 840 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 164 Downloads 1,684 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 59 Downloads 469 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 5,688 Downloads 11,754 Views Citations
The Role of Robotics in Mitigating Unknown-Unknown Risks: Case of COVID-19 (Articles)

Mounir El Khatib, Hamda Al Falasi, Maryam Al Moosawi, Sara Bin Shafi

Journal of Service Science and Management Vol.14 No.1, January 21, 2021

DOI: 10.4236/jssm.2021.141001 840 Downloads 2,086 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 1,967 Downloads 3,594 Views Citations
Theoretical Analysis of Financial Portfolio Model (Articles)

Xingang Wang

iBusiness Vol.5 No.3B, November 8, 2013

DOI: 10.4236/ib.2013.53B015 4,612 Downloads 6,768 Views Citations
Statistics: Its Utility, Its Risks (Articles)

John Y. Wu

Open Journal of Philosophy Vol.4 No.4, November 3, 2014

DOI: 10.4236/ojpp.2014.44049 3,743 Downloads 5,155 Views Citations
The Adverse Effects of Circumcision in Children: Retrospective Cohort Study of 68 Cases at Yaoundé Central Hospital (Articles)

Nyanit Bob Dorcas, Fouda Jean Cédrick, Mekeme Mekeme Junor, Mantho Fopa Pauline, Salihou Aminou Sadjo, Minfele As, Kouna Tsala Irène Nadine, Ntsobe Eric, Mouafo Tambo Faustin

Open Journal of Pediatrics Vol.16 No.2, March 3, 2026

DOI: 10.4236/ojped.2026.162026 66 Downloads 257 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 2,228 Downloads 3,685 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 5,709 Downloads 10,901 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 6,622 Downloads 10,897 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 14,475 Downloads 25,383 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 5,072 Downloads 7,120 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 911 Downloads 2,691 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 385 Downloads 1,514 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 177 Downloads 2,445 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 1,334 Downloads 4,172 Views Citations
Market Risks Management and Performance of Deposit Money Banks in Nigeria: The Challenges of 4^th Industrial Revolution (Articles)

Hope Ifeoma Orjinta, Enaibre Felix Ighosewe

Modern Economy Vol.13 No.11, November 30, 2022

DOI: 10.4236/me.2022.1311081 403 Downloads 1,969 Views Citations
Is Agriculture the Highest-Risk Sector? A Determination Using Congolese Data (Articles)

Ulrich Jeanin Aymar Ganga Zandzou, Olga Euphrasie Ngakala Akylangongo, Roland Frédéric Didier Bany

Theoretical Economics Letters Vol.11 No.1, February 10, 2021

DOI: 10.4236/tel.2021.111005 548 Downloads 1,913 Views Citations

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