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Transfer Pricing-Based Money Laundering in Barter Trade
(Articles)
Dexiang Mei
,
Xiaojun Li
Modern Economy
Vol.6 No.6
,June 26, 2015
DOI:
10.4236/me.2015.66071
4,660
Downloads
6,559
Views
Citations
The Role of Institutional Framework in Entrenching Effective Anti-Money Laundering/Combating Terrorist Financing in West Africa: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in Perspective
(Articles)
Ibe Okegbe Ifeakandu
,
Habila Ardzard
Beijing Law Review
Vol.13 No.3
,September 13, 2022
DOI:
10.4236/blr.2022.133037
150
Downloads
785
Views
Citations
Assessing Money Laundering Risk of Financial Institutions with AHP: Supervisory Perspective
(Articles)
Ke Jia
,
Xi Zhao
,
Ling Zhang
Journal of Financial Risk Management
Vol.2 No.1
,March 28, 2013
DOI:
10.4236/jfrm.2013.21004
5,458
Downloads
11,970
Views
Citations
The Correlation and Linear Regression Analysis between Annual GDP Growth Rate and Money Laundering in Albania during the Period 2007-2011*
(Articles)
Llambrini Sota
,
Fejzi Kolaneci
American Journal of Computational Mathematics
Vol.3 No.4
,December 20, 2013
DOI:
10.4236/ajcm.2013.34042
4,889
Downloads
7,662
Views
Citations
Financial Innovation in Sierra Leone: Is the Money Demand Still Stable?
(Articles)
Morlai Bangura
,
Isatu Kargbo
,
Sandy Pessima
Modern Economy
Vol.13 No.3
,March 17, 2022
DOI:
10.4236/me.2022.133017
172
Downloads
769
Views
Citations
Modern Sovereign Money—Part II: A Synthesis of the Chicago Plan, Sovereign Money, and the Modern Money Theory
(Articles)
Christian Etzrodt
Open Journal of Social Sciences
Vol.6 No.9
,September 5, 2018
DOI:
10.4236/jss.2018.69008
1,119
Downloads
3,109
Views
Citations
Rationality and Stability of Equilibrium in a Search-Theoretic Model of Money
(Articles)
Tetsuya Saito
Theoretical Economics Letters
Vol.2 No.3
,August 2, 2012
DOI:
10.4236/tel.2012.23052
5,075
Downloads
7,701
Views
Citations
Exchange Rate and Current Account Dynamics with Habits over Consumption and Money Holdings
(Articles)
Ichiro Gombi
,
Shinsuke Ikeda
Modern Economy
Vol.4 No.7
,July 17, 2013
DOI:
10.4236/me.2013.47051
21,535
Downloads
23,733
Views
Citations
Literature Review of International Anti-Money Laundering Research: A Scientometrical Perspective
(Articles)
Dexiang Mei
,
Yanyan Ye
,
Zengan Gao
Open Journal of Social Sciences
Vol.2 No.12
,December 24, 2014
DOI:
10.4236/jss.2014.212016
7,669
Downloads
11,301
Views
Citations
A Comparative Study of Effects of Time Priming and Money Priming on Pro-Social Behavior
(Articles)
Yaxue Li
,
Wenquan Ling
Open Journal of Social Sciences
Vol.3 No.3
,March 19, 2015
DOI:
10.4236/jss.2015.33027
3,852
Downloads
4,998
Views
Citations
Anti-Money Laundering Regulation of China’s Mobile Payment and Settlement Industry
(Articles)
Yanwei Wang
,
Yangchao Ou
Open Journal of Social Sciences
Vol.3 No.11
,November 25, 2015
DOI:
10.4236/jss.2015.311033
4,277
Downloads
5,535
Views
Citations
Disequilibrium Systems Representation of Growth Models—Harrod-Domar, Solow, Le-ontief, Minsky, and Why the U.S. Fed Opened the Discount Window to Money-Market Funds
(Articles)
Frederick Betz
Modern Economy
Vol.6 No.12
,December 8, 2015
DOI:
10.4236/me.2015.612113
3,161
Downloads
4,239
Views
Citations
The 21st Century Scandal Must Be Prevented: Keynes vs Hazlitt
(Articles)
Ezra Davar
Modern Economy
Vol.7 No.3
,March 25, 2016
DOI:
10.4236/me.2016.73039
2,272
Downloads
3,388
Views
Citations
Effects of Money Laundering on the Economy of Nigeria
(Articles)
Akin Olawale Oluwadayisi
,
Moruf Oluwakayode Mimiko
Beijing Law Review
Vol.7 No.2
,June 28, 2016
DOI:
10.4236/blr.2016.72017
6,236
Downloads
14,069
Views
Citations
Money Laundering Risk Evaluation of Financial Institution with AHP Model
(Articles)
Muhammad Subtain Raza
,
Muhammad Fayaz
,
Muhammad Haseeb Ijaz
,
Danish Hussain
Journal of Financial Risk Management
Vol.6 No.2
,June 12, 2017
DOI:
10.4236/jfrm.2017.62010
2,065
Downloads
4,419
Views
Citations
Empirical Research of Chinese Residents’ Consumption Behaviors Based on Consumption Functions
(Articles)
Yan Xiao
,
Liting Liao
American Journal of Industrial and Business Management
Vol.8 No.6
,June 15, 2018
DOI:
10.4236/ajibm.2018.86102
880
Downloads
2,480
Views
Citations
Modern Sovereign Money—Part I: The Moral Hazard of Fractional Reserve Banking
(Articles)
Christian Etzrodt
Open Journal of Social Sciences
Vol.6 No.9
,September 5, 2018
DOI:
10.4236/jss.2018.69007
1,493
Downloads
4,042
Views
Citations
The Contribution of Maurice Allais to Contemporary Macroeconomics: From French Planning to National Accounting
(Articles)
Arnaud Diemer
Theoretical Economics Letters
Vol.10 No.2
,April 23, 2020
DOI:
10.4236/tel.2020.102023
503
Downloads
1,101
Views
Citations
The FinTech Evolution and Its Effect on Traditional Banking in Africa—A Case of Zambia
(Articles)
Edward Iluba
,
Jackson Phiri
Open Journal of Business and Management
Vol.9 No.2
,March 31, 2021
DOI:
10.4236/ojbm.2021.92043
2,663
Downloads
6,949
Views
Citations
This article belongs to the Special Issue on
Business Economics
Exchange Sex, the Perfect Job, Understanding the Exchange of Sex for Money: The Concept of Partial Happiness, Total Happiness and the New Concept of Supra-Happiness
(Articles)
Richard Joseph Wix-Ramos
Advances in Sexual Medicine
Vol.11 No.3
,July 30, 2021
DOI:
10.4236/asm.2021.113004
340
Downloads
3,295
Views
Citations
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