{"id":"https://openalex.org/W2964697171","doi":null,"title":"\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0636\u062f \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u064a\u0629","display_name":"\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0636\u062f \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u064a\u0629","publication_year":2017,"publication_date":"2017-12-01","ids":{"openalex":"https://openalex.org/W2964697171","mag":"2964697171"},"language":"ar","primary_location":{"id":"mag:2964697171","doi":null,"is_oa":false,"landing_page_url":"https://www.asjp.cerist.dz/en/article/92729","pdf_url":null,"source":{"id":"https://openalex.org/S4306537992","display_name":"\u0645\u0639\u0627\u0631\u0641","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"\u0645\u0639\u0627\u0631\u0641","raw_type":null},"volume":null,"type":"article","indexed_in":[],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5001491812","display_name":"\u062f\u0627\u0648\u062f\u064a \u0641\u0627\u0637\u0645\u0629 \u0627\u0644\u0632\u0647\u0631\u0627\u0621","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I3129390127","display_name":"University of Bouira","ror":"https://ror.org/00vsxg936","country_code":"DZ","type":"education","lineage":["https://openalex.org/I3129390127"]}],"countries":["DZ"],"is_corresponding":false,"raw_author_name":"\u062f\u0627\u0648\u062f\u064a \u0641\u0627\u0637\u0645\u0629 \u0627\u0644\u0632\u0647\u0631\u0627\u0621","raw_affiliation_strings":["\u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u0628\u0648\u064a\u0631\u0629"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"\u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u0628\u0648\u064a\u0631\u0629","institution_ids":["https://openalex.org/I3129390127"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5045296550","display_name":"\u0634\u0639\u064a\u0627\u0646 \u0641\u0631\u062c","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I3129390127","display_name":"University of Bouira","ror":"https://ror.org/00vsxg936","country_code":"DZ","type":"education","lineage":["https://openalex.org/I3129390127"]}],"countries":["DZ"],"is_corresponding":false,"raw_author_name":"\u0634\u0639\u064a\u0627\u0646 \u0641\u0631\u062c","raw_affiliation_strings":["\u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u0628\u0648\u064a\u0631\u0629"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"\u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u0628\u0648\u064a\u0631\u0629","institution_ids":["https://openalex.org/I3129390127"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I3129390127"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.39329866,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"12","issue":"23","first_page":"235","last_page":"248"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9467999935150146,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9467999935150146,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":0.03290000185370445,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13509","display_name":"Accounting and Financial Management","score":0.0024999999441206455,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.8119999766349792},{"id":"https://openalex.org/keywords/preventive-measures","display_name":"preventive measures","score":0.8389999866485596},{"id":"https://openalex.org/keywords/algerian-banks","display_name":"Algerian banks","score":0.9139999747276306},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.7179999947547913},{"id":"https://openalex.org/keywords/banking-regulation","display_name":"banking regulation","score":0.6990000009536743}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.29200997948646545}],"mesh":[],"locations_count":1,"locations":[{"id":"mag:2964697171","doi":null,"is_oa":false,"landing_page_url":"https://www.asjp.cerist.dz/en/article/92729","pdf_url":null,"source":{"id":"https://openalex.org/S4306537992","display_name":"\u0645\u0639\u0627\u0631\u0641","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"\u0645\u0639\u0627\u0631\u0641","raw_type":null}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2331004464","https://openalex.org/W3204185863","https://openalex.org/W2784734072","https://openalex.org/W3204677276","https://openalex.org/W2954535894","https://openalex.org/W2948642388","https://openalex.org/W3110311802","https://openalex.org/W2788392143","https://openalex.org/W2916899940","https://openalex.org/W2616870231"],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2025-10-10T17:16:08.811792","created_date":"2019-08-13T00:00:00"}
