Moawia Alghalith

1 works

UWI, St Augustine, Trinidad and Tobago

1. Research on the Risk Early Warning Model for Money Laundering Transactions in Bank Accounts

   Yunfei Li, Diyor Juraev, Moawia Alghalith +1

   ArticleCrime, Illicit Activities, and GovernanceIETI Transactions on Data Analysis and Forecasting (iTDAF)20260 citations

   ABIABI:AkademIndex/openalex/2026.article.008646