Moawia Alghalith

Работ: 1

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

   СтатьяCrime, Illicit Activities, and GovernanceIETI Transactions on Data Analysis and Forecasting (iTDAF)2026Цитирований: 0

   ABIABI:AkademIndex/openalex/2026.article.008646