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Global Eradication of Money Laundering and Immunity for Legal Practitioners under the Nigerian Money Laundering Regulation: Lessons from the United Kingdom
(Articles)
Felix Emeakpore Eboibi
,
Inetimi Mac-Barango
Beijing Law Review
Vol.10 No.4
,August 19, 2019
DOI:
10.4236/blr.2019.104042
965
Downloads
2,344
Views
Citations
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
6,582
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
153
Downloads
806
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
5,459
Downloads
11,985
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
7,677
Downloads
11,335
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
4,283
Downloads
5,559
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
6,239
Downloads
14,085
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
2,078
Downloads
4,460
Views
Citations
The Effective Prosecution of the Crime of Terrorism and Terrorism Related Offences in Nigeria: Challenges and Prospects
(Articles)
Nasiru Tijani
Beijing Law Review
Vol.14 No.1
,March 24, 2023
DOI:
10.4236/blr.2023.141017
183
Downloads
2,626
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
4,891
Downloads
7,668
Views
Citations
Anti-Money Laundering Compliance and Financial Performance of Commercial Banks in South Sudan: A Survey of Literature on Internal Policies
(Articles)
Abraham Telar Nicknora
Open Journal of Accounting
Vol.13 No.2
,April 30, 2024
DOI:
10.4236/ojacct.2024.132004
61
Downloads
265
Views
Citations
Anti-Money Laundering Game between Banking Institutions and Employees in the Progressing CNY Internationalization
(Articles)
Dexiang Mei
,
Li Zhou
Modern Economy
Vol.6 No.4
,April 30, 2015
DOI:
10.4236/me.2015.64048
4,307
Downloads
5,693
Views
Citations
A Survey of Literature on Suspicious Transaction Monitoring: Anti-Money Laundering Compliance and Financial Performance of Commercial Banks in South Sudan
(Articles)
Abraham Telar Nicknora
Journal of Financial Risk Management
Vol.13 No.1
,March 19, 2024
DOI:
10.4236/jfrm.2024.131007
71
Downloads
355
Views
Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence
(Articles)
Abraham Telar Nicknora
Journal of Financial Risk Management
Vol.13 No.2
,May 6, 2024
DOI:
10.4236/jfrm.2024.132012
72
Downloads
343
Views
Citations
Hybrid ameloblastoma in a nigerian: Report of a case and review of literature
(Review)
O. A. Effiom
,
O. James
,
O. T. Akeju
,
A. S. Salami
,
O. Odukoya
Open Journal of Stomatology
Vol.3 No.7
,October 18, 2013
DOI:
10.4236/ojst.2013.37059
4,177
Downloads
6,099
Views
Citations
Excessive Base Money and Global Financial Crisis in Relation to the Essence of the So-Called “Abenomics”
(Articles)
Goro Takahashi
Journal of Financial Risk Management
Vol.2 No.4
,November 7, 2013
DOI:
10.4236/jfrm.2013.24013
5,339
Downloads
10,896
Views
Citations
Investigation of Dissolution Kinetics of A Nigerian Tantalite Ore in Nitric Acid
(Articles)
A. A. Baba
,
F. A. Adekola
,
O. I. Dele-Ige
,
R. B. Bale
J. of Minerals and Materials Characterization and Eng.
Vol.7 No.1
,March 20, 2008
DOI:
10.4236/jmmce.2008.71007
6,636
Downloads
8,477
Views
Citations
On the Contribution of Nigerian Female Dramatists to Indigenous Theatre Development
(Articles)
Kyantirimam Riken Ukwen
Open Access Library Journal
Vol.2 No.3
,March 13, 2015
DOI:
10.4236/oalib.1101325
4,480
Downloads
6,083
Views
Citations
Fiscal Aspects of the Fashion Industry: The Big Four Global Capitals and the Nigerian Equivalent
(Articles)
Panle Agwom Ruth
Open Journal of Social Sciences
Vol.9 No.9
,September 13, 2021
DOI:
10.4236/jss.2021.99017
265
Downloads
2,206
Views
Citations
Application of
SARIMA
Model on Money Supply
(Articles)
Shichang Shen
,
Shan Chen
Open Journal of Statistics
Vol.7 No.1
,February 28, 2017
DOI:
10.4236/ojs.2017.71009
1,711
Downloads
2,738
Views
Citations
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