Money Laundering Risks - Articles - Scientific Research Publishing

Christoph Türcke’s Studies on the Origins of Money in Sacrifice (Articles)

Alberto da Silva Moreira

Open Journal of Social Sciences Vol.9 No.4, April 20, 2021

DOI: 10.4236/jss.2021.94013 569 Downloads 2,984 Views Citations
Assessing the Effects of the Mobile Money Service on Small and Medium Sized Enterprises: Study on EVC-Plus Services in Somalia (Articles)

Abdinur Ali Mohamed, Mohamed Ibrahim Nor

American Journal of Industrial and Business Management Vol.11 No.5, May 25, 2021

DOI: 10.4236/ajibm.2021.115031 947 Downloads 6,151 Views Citations
Towards a World History of Economic Thought: A China Monetary Perspective (Articles)

Niv Horesh

Open Journal of Social Sciences Vol.10 No.2, February 18, 2022

DOI: 10.4236/jss.2022.102011 353 Downloads 1,710 Views Citations
Venture Capital as a Support Instrument for Start-Ups in Latvia (Articles)

Ieva Kokaine, Inese Kokaine, Līga Ritere, Henrijs Kaļķis

Open Access Library Journal Vol.9 No.7, July 28, 2022

DOI: 10.4236/oalib.1109066 108 Downloads 1,078 Views Citations
Influence of Intrinsic Reward on Employees’ Performance in Deposit Money Banks in Ondo State, Nigeria (Articles)

Taiwo Ibitomi, Olamigoke Ojatuwase, Okpiabhele Emmanuella, Tobias Eke

Journal of Human Resource and Sustainability Studies Vol.10 No.3, September 27, 2022

DOI: 10.4236/jhrss.2022.103032 628 Downloads 3,598 Views Citations
Using Artificial Intelligence to Combat Money Laundering (Articles)

Rashid Alhajeri, Abdulrahman Alhashem

Intelligent Information Management Vol.15 No.4, July 24, 2023

DOI: 10.4236/iim.2023.154014 1,408 Downloads 10,511 Views Citations
Quantitative Easing: Money Supply and Commodity Prices of Oil, Gold, and Cocoa in Ghana (Articles)

Samuel Kwaku Obeng, Samuel Bassah Kofi Quansah, Theresa Dowetin, Ampem Darko Nsiah, Ezekiel Nii Noye Nortey, Ebenezer Okyere

Open Journal of Statistics Vol.13 No.5, September 8, 2023

DOI: 10.4236/ojs.2023.135032 356 Downloads 1,377 Views Citations
The Validity of Keynes’ Preference for Liquidity Principle in the Endogenous Money Supply Thesis among Post-Keynesians (Articles)

Toussaint Armel Bakala

iBusiness Vol.16 No.1, February 8, 2024

DOI: 10.4236/ib.2024.161001 224 Downloads 1,077 Views Citations
Effects of Mobile Money Services on the Performance of Small and Medium Size Enterprises (Articles)

Abdul Waris, Srafaraz Nazir, Sher Khan, Mir Zeeshan Ali, Muhammad Sarmad Raza Gorsi

American Journal of Industrial and Business Management Vol.14 No.4, April 26, 2024

DOI: 10.4236/ajibm.2024.144027 516 Downloads 3,452 Views Citations
Analyzing Inflation in the Saudi Arabia: An Empirical Analysis Using GARCH Model (Articles)

Abdelrahman Mohamed Mohamed Saeed

Open Journal of Business and Management Vol.12 No.4, July 22, 2024

DOI: 10.4236/ojbm.2024.124133 202 Downloads 1,036 Views Citations
Purchase Intention from Social Media Platform under the Integration of Money Attitude, Conformity and Price Sensitivity (Articles)

Shengchen Ke, Soun Hong

Journal of Service Science and Management Vol.17 No.6, December 17, 2024

DOI: 10.4236/jssm.2024.176028 253 Downloads 1,693 Views Citations
The Why and How of Abolishing the Fractional Reserve Banking System: A Modest Proposal^* (Articles)

Prabuddha Sanyal, Mark Ehlen

Modern Economy Vol.16 No.8, August 28, 2025

DOI: 10.4236/me.2025.168063 108 Downloads 911 Views Citations
Synthetic Control Analysis of Mobile Money Adoption following CBDC Implementation in The Bahamas (Articles)

Chongrong Wang, Hasan Ghazi

Theoretical Economics Letters Vol.15 No.4, August 28, 2025

DOI: 10.4236/tel.2025.154057 75 Downloads 570 Views Citations
Keynes’ General Theory of Employment, Interest and Money Re-Stated (Articles)

Alexandros M. Goulielmos

Modern Economy Vol.16 No.12, December 24, 2025

DOI: 10.4236/me.2025.1612092 33 Downloads 316 Views Citations
The Influence of Political Stability, Money Supply, and Trade Deficit on Inflation in ASEAN Countries (Articles)

Ngochien Bui, Jen-Yao Lee

Journal of Financial Risk Management Vol.15 No.2, May 27, 2026

DOI: 10.4236/jfrm.2026.152008 26 Downloads 155 Views Citations
Influences of Modern Calculation Tools and Efficiency of Insurance Management in the Global Pandemic Period (Articles)

Ikboljon Odashev Mashrabjonovich

Modern Economy Vol.12 No.3, March 18, 2021

DOI: 10.4236/me.2021.123026 590 Downloads 1,516 Views Citations
Productivity Improvement Model without Increasing Operation’s Risk and Fatigue (Articles)

Adel Al-Shayea, Khalid Al-Saleh, Khalid Al-Yami, Abdulaziz El-Tamimi

Engineering Vol.3 No.11, November 24, 2011

DOI: 10.4236/eng.2011.311140 6,549 Downloads 12,535 Views Citations
Boston Naming Test: Gender Differences in Older Adults with and without Alzheimer’s Dementia (Articles)

James R. Hall, Hoa T. Vo, Leigh A. Johnson, April Wiechmann, Sid E. O’Bryant

Psychology Vol.3 No.6, June 18, 2012

DOI: 10.4236/psych.2012.36068 7,525 Downloads 12,666 Views Citations
Physico-Chemical and Bacteriological Quality of the Vegetable Watering Water in the Dschang Town, Cameroon (Articles)

Ntangmo Tsafack Honorine, Temgoua Emile, Njine Thomas

Journal of Environmental Protection Vol.3 No.8A, August 21, 2012

DOI: 10.4236/jep.2012.328110 4,633 Downloads 8,109 Views Citations
This article belongs to the Special Issue on Water Pollution
Design of the Saitama Cardiometabolic Disease and Organ Impairment Study (SCDOIS): A Multidisciplinary Observational Epidemiological Study (Articles)

Toshitaka Muneyuki, Kaname Suwa, Haruki Oshida, Tomoya Takaoka, Ayano Kutsuma, Tsukasa Yoshida, Masafumi Saito, Yumiko Hori, Yoshihiko Kannno, Eiichiro Kanda, Masafumi Kakei, Shin-Ichi Momomura, Kei Nakajima

Open Journal of Endocrine and Metabolic Diseases Vol.3 No.2, May 23, 2013

DOI: 10.4236/ojemd.2013.32022 4,200 Downloads 7,824 Views Citations

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