Money Laundering Risks - Articles - Scientific Research Publishing

Identifying Factors that Affect the Probability of Being Cured from MDR-TB Disease, KwaZulu-Natal, South Africa: A Competing Risks Analysis (Articles)

Sizwe Vincent Mbona, Henry Mwambi, Retius Chifurira

Journal of Tuberculosis Research Vol.10 No.1, February 11, 2022

DOI: 10.4236/jtr.2022.101001 410 Downloads 1,665 Views Citations
Management of Psychosocial Risks in the Higher Schools of the University of Douala-Cameroon (Articles)

Séverin Mbog Mbog, Tania Mboute Nzekou, Dieudonné Adiogo, Dieudonné Bitondo

Open Journal of Social Sciences Vol.10 No.12, November 14, 2022

DOI: 10.4236/jss.2022.1012019 238 Downloads 970 Views Citations
Addressing the Low Usage of Online Banking Platform by the Corporate Clients in Zambia’s Commercial Banks Based on the TPR Model (Articles)

Evans Kasonde, Jackson Phiri

Open Journal of Business and Management Vol.10 No.6, November 22, 2022

DOI: 10.4236/ojbm.2022.106170 337 Downloads 1,830 Views Citations
Global Supply Chains in the Post-Pandemic (Articles)

Fernando Acabado Romana, Carlos Guillen Gestoso, Silvia Gonzalez Fernandez

American Journal of Industrial and Business Management Vol.13 No.7, July 17, 2023

DOI: 10.4236/ajibm.2023.137039 368 Downloads 1,740 Views Citations
Climate Change-Related Disaster Risk Events in Togo: A Systematic Review (Articles)

Massama-Esso P. Assiah, Gouvidé Jean Gbaguidi, Mouhamed Idrissou, Kossivi Hounake

American Journal of Climate Change Vol.13 No.1, February 7, 2024

DOI: 10.4236/ajcc.2024.131001 471 Downloads 2,648 Views Citations
Internal Risks of Hr Policy of a Medical Organization (Articles)

Kanat Syzdykovich Satybaev

Journal of Human Resource and Sustainability Studies Vol.12 No.1, March 14, 2024

DOI: 10.4236/jhrss.2024.121006 219 Downloads 724 Views Citations
Assessment of Heavy Metal Exposure in Soils of Ihwrekreka Communities, Delta State, Nigeria (Articles)

Adedoyin Olubunmi Bankole, Akinyemi Olufemi Ogunkeyede, Taofik Adewale Adedosu, Uche Udeochu, Harrison Agboro, Efe Jeffery Isukuru

Journal of Geoscience and Environment Protection Vol.12 No.3, March 29, 2024

DOI: 10.4236/gep.2024.123015 260 Downloads 1,311 Views Citations
Information Disclosure on Operational Risks and Mitigation Strategies in Crowdfunding Projects: From the Supply Chain Perspective (Articles)

Gladys Tuo, Yi Feng, Stephen Okyere, James Yaw Osei-Owusu, Charles Mensah, Dennis Amoako, Elizabeth Serwaa Koomson

Journal of Data Analysis and Information Processing Vol.13 No.1, December 31, 2024

DOI: 10.4236/jdaip.2025.131002 181 Downloads 732 Views Citations
Assessment of Health Risks Associated with Nitrate in Drinking Well Water: Case Study, M’Bahiakro (Central-Eastern Côte d’Ivoire) (Articles)

Hervé Achié N’cho, Ruth Baï, Euclide Kouadio N’Goran, Kouadio Koffı, Lazare Kouakou Kouassı, Innocent Kouassi Kouamé

Journal of Water Resource and Protection Vol.17 No.1, January 20, 2025

DOI: 10.4236/jwarp.2025.171003 198 Downloads 780 Views Citations
Generative Artificial Intelligence Data Risks and Governance Pathways (Articles)

Bo Jiang, Xiongbiao Ye

Beijing Law Review Vol.16 No.3, August 11, 2025

DOI: 10.4236/blr.2025.163075 140 Downloads 877 Views Citations
Assessment of Radon Gas, Heavy Metals, and Physicochemical Parameters in Groundwater of Al-Qassim Region, Kingdom of Saudi Arabia (Articles)

Ruaa Kh Aldhahyan, Khalda T. Osman, Ahmed Ayad Alharbi, Aiyeshah Alhodaib

Open Access Library Journal Vol.12 No.9, September 8, 2025

DOI: 10.4236/oalib.1114028 69 Downloads 574 Views Citations
Staff Knowledge and Attitudes Regarding Clinical Risks in Neonatology at the Tengandogo University Hospital Center, Burkina Faso (Articles)

Abdoulaye So, Aristide Arthur Djiguimde, Relwendé Aristide Yameogo, Nestor Bationo, Félicité Nana, Noélie Zoungrana, Kouliga Kafando, Fadima Yaya-Bocoum, Hervé Hien, Lassina Dao, Koiné Maxime Drabo

Journal of Biosciences and Medicines Vol.13 No.11, November 20, 2025

DOI: 10.4236/jbm.2025.1311024 54 Downloads 325 Views Citations
A Pure Theory of Aggregate Price Determination (Articles)

Masayuki Otaki

Theoretical Economics Letters Vol.1 No.3, November 7, 2011

DOI: 10.4236/tel.2011.13026 5,960 Downloads 10,733 Views Citations
Exploring the Moderating Effects of Socio-Demographic Variables on Consumer Acceptance and Use of Mobile Money Transfer Services (MMTs) in Southern Zimbabwe (Articles)

John Marumbwa

American Journal of Industrial and Business Management Vol.4 No.2, February 11, 2014

DOI: 10.4236/ajibm.2014.42011 8,937 Downloads 13,146 Views Citations
Walras and Contemporary Financial-Economic Crisis (Articles)

Ezra Davar

Modern Economy Vol.5 No.5, May 29, 2014

DOI: 10.4236/me.2014.55060 3,948 Downloads 6,362 Views Citations
Economic Surgery: Money Value Transfer and Storage (Articles)

Franklin Chiemeka Agukwe

Open Access Library Journal Vol.3 No.3, March 29, 2016

DOI: 10.4236/oalib.1102454 898 Downloads 1,832 Views Citations
Financial Inclusion in Ghana: Financial Technology Improving Access to Finance for Mobile Money Enterprises (Articles)

Ramatu Ussif

Open Journal of Business and Management Vol.13 No.1, December 17, 2024

DOI: 10.4236/ojbm.2025.131004 301 Downloads 2,254 Views Citations
The Fundamental Principle of Conservation of Physical Money: Its Violation and the GlobalFinancial System Collapse (Articles)

Murad Al-Shibli

iBusiness Vol.3 No.1, March 10, 2011

DOI: 10.4236/ib.2011.31013 6,901 Downloads 13,682 Views Citations
A Longitudinal Analysis of the Stability of Household Money Demand (Articles)

Jan Tin

Modern Economy Vol.2 No.3, July 28, 2011

DOI: 10.4236/me.2011.23046 7,251 Downloads 12,709 Views Citations
On the Dynamic Role of Monopolistic Competition in the Monetary Economy (Articles)

Masayuki Otaki, Yoshihiro Tamai

Theoretical Economics Letters Vol.1 No.3, November 7, 2011

DOI: 10.4236/tel.2011.13024 5,634 Downloads 10,229 Views Citations

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