Anastasia Kiritsi

Работ: 1

International School of Management, Berlin, Germany

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