International Journal of Science and Research (IJSR)

International Journal of Science and Research (IJSR)
Call for Papers | Fully Refereed | Open Access | Double Blind Peer Reviewed

ISSN: 2319-7064

International Journal of Science and Research (IJSR)

Risk Management

Downloads: 7 | Views: 153

Risk Management, United Kingdom, Volume 15 Issue 9, September 2026

Pages: 1426 - 1431

Detecting Trade-Based Money Laundering: A Literature Review of Red-Flag Frameworks and Network-Analytic Detection Methods

Malki Senevirathne

Downloads: 3 | Views: 70

Risk Management, United Kingdom, Volume 15 Issue 10, October 2026

Pages: 175 - 183

Why UK Banks Get Fined for AML Failings: A Content Analysis of FCA Enforcement Notices, 2013-2025

Malki Senevirathne

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