Concepedia
Statistics
Publications
1
Citations
37
H-Index
Active since
2020
Affiliations
Zhongnan University of Economics and Law(Current)
Qi Zhan is an author at Zhongnan University of Economics and Law specializing in fintech, criminal justice, and law.
Top concepts
LawFinanceFintechBusinessEconomicsSociologyCriminal LawFinancial CrimeFinancial FraudCriminal Justice
Publications per year
2020–2020
Role of money mules in money laundering and financial crimes a discussion through case studies
Muhammad Subtain Raza, Qi Zhan, Sana Rubab · Journal of Financial Crime · 2020 · 37 citations
Economics, Fintech, Organized Crime +12
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