Moawia Alghalith

1 ta ish

University of the West Indies

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

   Yunfei Li, Diyor Juraev, Moawia Alghalith +1

   MaqolaOAOchiq kirishCrime, Illicit Activities, and GovernanceIETI Transactions on Data Analysis and Forecasting (iTDAF)20260 iqtibos

   ABIABI:AkademIndex/2026.article.008646