ELEKTRONİK PARA, DİĞER PARA TÜRLERİYLE KARŞILAŞTIRILMASI VE OLASI ETKİLERİ by Nurettin Öztürk, Asuman Koç

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ELEKTRONİK PARA, DİĞER PARA TÜRLERİYLE KARŞILAŞTIRILMASI VE OLASI ETKİLERİ by Nurettin Öztürk, Asuman Koç

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Using data analytics to distinguish legitimate and illegitimate shell companies by Milind Tiwari, Adrian Gepp, Kuldeep Kumar

Subjects: “…Money laundering…”
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Honesty threshold affects individuals’ resistance to monetary temptations by Peipei Jin, Ruixiang Gao, Weifang Zhong, Huang Gu, Luojin Zhong, Jun Wu, Ce Mo, Lei Mo

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BEST PRACTICE GUIDE TO PROCUREMENT CHALLENGES OF PUBLIC-PRIVATE PARTNERSHIPS IN INFRASTRUCTURE DEVELOPMENT IN MALAWI by Grace Namayombo SUKASUKA, David MANASE

Subjects: “…Enabling environments, Methodology Framework, Procurement process, Risk transfer, Value for Money.…”
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The Transformation of Interest Prohibition by Muhammad Asri Aidid

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Economic Aspects of Cash Access Problems by Arkadiusz Manikowski

Subjects: “…physical money…”
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DETERMINANTS OF PROFITABILITY OF NIGERIAN DEPOSIT MONEY BANKS by Wasiu Abiodun Sanyaolu, Trimisiu Tunji Siynbola, Gbadebo Tirimisiyu Ogunmefun, Afeez Babatunde Makinde

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DETERMINANTS OF PROFITABILITY OF NIGERIAN DEPOSIT MONEY BANKS by Wasiu Abiodun Sanyaolu, Trimisiu Tunji Siynbola, Gbadebo Tirimisiyu Ogunmefun, Afeez Babatunde Makinde

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Pour une macroéconomie monétaire dynamique et complexe by Pascal Seppecher

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Effect of bank’s sizes and age on the financial performance of deposit money banks in Nigeria by Abass Adekunle Adewale, Saheed Akande Shittu, Joseph Adeyinka Adewole

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Survey of quantum crypto currency by Heng-yue JIA, Xia WU, Jian-ming ZHU

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A Critique on the Book Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Market System by Mohammad Javad Nourahmadi

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RMGANets: reinforcement learning-enhanced multi-relational attention graph-aware network for anti-money laundering detection by Qianyu Wang, Wei-Tek Tsai, Bowen Du

Subjects: “…Anti-money laundering…”
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The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

Subjects: “…big data, hoax in social media, money laundering act (kuhp 378)…”
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The Risk of Corruption and Money Laundering: An Analysis of Personal Predespositions and Socio-Economic Challenges by Andrey Hasiholan Pulungan, Hardhana Setiawan, Faris Windiarti

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Les choix de facturation du commerce international : état des lieux, déterminants, inertie de la monnaie by Adrien Faudot

Subjects: “…Nature of Money…”
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ARE MONETARY AUTHORITIES’ ACTIONS (MONEY SUPPLY) FACTORED INTO NIGERIA’S GOVERNMENT REVENUE STREAMS? by C. STANLEY UDEGBULE, ESTHER ESERA

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Consumer behavior change during the biometric payment technology implementation by l. G. Akhmaeva

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Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

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