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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
957
Downloads
2,335
Views
Citations
Crafting the Future of Finance: A Comparative Analysis of Cryptocurrency Regulation in the Global Economy
(Articles)
Marina Estato Apsan Frediani
Journal of Financial Risk Management
Vol.13 No.1
,March 29, 2024
DOI:
10.4236/jfrm.2024.131010
115
Downloads
717
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
6,576
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
151
Downloads
791
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
11,976
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
7,674
Downloads
11,330
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
4,281
Downloads
5,548
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
6,237
Downloads
14,078
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
2,075
Downloads
4,446
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
179
Downloads
2,559
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
4,890
Downloads
7,669
Views
Citations
Impacts of Terrorism in the United Kingdom and Europe on Tourism in the United Kingdom
(Articles)
Lijuan Mao
Advances in Applied Sociology
Vol.9 No.11
,November 4, 2019
DOI:
10.4236/aasoci.2019.911036
902
Downloads
4,978
Views
Citations
Depopulation of Albania and Its Movement toward the UK
(Articles)
Alesia Balliu
Open Journal of Social Sciences
Vol.11 No.7
,July 21, 2023
DOI:
10.4236/jss.2023.117016
86
Downloads
691
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
60
Downloads
272
Views
Citations
Violent Radicalisation and Recruitment to Terrorism: Perspectives of Wellbeing and Social Cohesion of Citizens of Muslim Heritage
(Articles)
Priyo Ghosh
,
Nasir Warfa
,
Angela McGilloway
,
Imran Ali
,
Edgar Jones
,
Kamaldeep Bhui
Sociology Mind
Vol.3 No.4
,October 8, 2013
DOI:
10.4236/sm.2013.34039
4,780
Downloads
8,300
Views
Citations
The Role of British Council in UK Culture Diplomacy
(Articles)
Jingyi Zhou
Open Journal of Political Science
Vol.12 No.4
,October 20, 2022
DOI:
10.4236/ojps.2022.124033
365
Downloads
3,184
Views
Citations
Determinants of Large Shifts in Official Development Aid Allocation by Major Countries
(Articles)
Njato Rabehajaina
,
Kodjovi Assoe
,
Komlan Sedzro
Theoretical Economics Letters
Vol.12 No.1
,February 8, 2022
DOI:
10.4236/tel.2022.121010
244
Downloads
1,383
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
4,306
Downloads
5,681
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
70
Downloads
352
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
69
Downloads
327
Views
Citations
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