Money Laundering ML - Articles - Scientific Research Publishing

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 115 Downloads 1,451 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 49 Downloads 417 Views Citations
A New Weighted Rayleigh Distribution: Properties and Applications on Lifetime Time Data (Articles)

Shakila Bashir, Mujahid Rasul

Open Journal of Statistics Vol.8 No.3, June 28, 2018

DOI: 10.4236/ojs.2018.83041 1,820 Downloads 5,237 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 5,657 Downloads 11,707 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 1,926 Downloads 3,528 Views Citations
Prediction of Strength Properties of Soft Soil Considering Simple Soil Parameters (Articles)

Md. Janibul Hoque, Md. Bayezid, Ahnaf Rafi Sharan, Mozaher Ul Kabir, Tahsin Tareque

Open Journal of Civil Engineering Vol.13 No.3, September 8, 2023

DOI: 10.4236/ojce.2023.133035 453 Downloads 2,417 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 2,188 Downloads 3,618 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 5,666 Downloads 10,833 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 6,594 Downloads 10,812 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 14,431 Downloads 25,298 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 5,042 Downloads 7,061 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 888 Downloads 2,630 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 361 Downloads 1,462 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 144 Downloads 2,361 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 1,322 Downloads 4,128 Views Citations
Adaptive Co-Channel Interference Suppression Technique for Multi-User MIMO MC DS/CDMA Systems (Articles)

Prabagarane Nagaradjane, Arvind Sai Sarathi Vasan, Lakshmi Krishnan, Anand Venkataswamy

International Journal of Communications, Network and System Sciences Vol.2 No.9, December 21, 2009

DOI: 10.4236/ijcns.2009.29095 6,048 Downloads 10,785 Views Citations
HIV Viral Suppression in Children in a Subnational Antiretroviral Treatment Programme in Nigeria (Articles)

Elon Warnow Isaac, Ayomikun Ajani, Jalo Iliya, Oyeniyi Christianah, Danlami Mohammed Hassan

World Journal of AIDS Vol.10 No.3, September 16, 2020

DOI: 10.4236/wja.2020.103015 725 Downloads 2,784 Views Citations
Viral Suppression in Adult Nigerians in a Regional Antiretroviral Therapy Programme: A Cross Sectional Descriptive Study (Articles)

Elon Warnow Isaac, Ayomikun Ajani, Abubakar Joshua Difa, John Tunde Aremu, Oyeniyi Christianah Oluwaseun, Muhammad Danlami Hassan

World Journal of AIDS Vol.11 No.1, March 15, 2021

DOI: 10.4236/wja.2021.111001 804 Downloads 2,627 Views Citations
Prediction of Wine Quality Using Machine Learning Algorithms (Articles)

K. R. Dahal, J. N. Dahal, H. Banjade, S. Gaire

Open Journal of Statistics Vol.11 No.2, March 18, 2021

DOI: 10.4236/ojs.2021.112015 2,532 Downloads 17,298 Views Citations
Learners’ Mathematical Social Identities and Mathematics Learning (Articles)

Abel Aghogho Uwerhiavwe

Creative Education Vol.13 No.11, November 21, 2022

DOI: 10.4236/ce.2022.1311225 399 Downloads 1,839 Views Citations

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