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Journal
Affiliation
ISSN
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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
5,446
Downloads
12,099
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
4,633
Downloads
6,707
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
139
Downloads
800
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
7,614
Downloads
12,499
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
4,255
Downloads
5,690
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
6,195
Downloads
14,378
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
2,046
Downloads
4,549
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
165
Downloads
2,335
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
4,849
Downloads
8,021
Views
Citations
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
933
Downloads
2,358
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
4,285
Downloads
5,815
Views
Citations
Factors That Lead to Money Laundering in the Real Estate Sector Based on the Financial Action Task Force Standards
(Articles)
Dennis Chisenga
,
Jackson Phiri
Open Journal of Business and Management
Vol.9 No.1
,January 29, 2021
DOI:
10.4236/ojbm.2021.91020
669
Downloads
2,950
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
45
Downloads
217
Views
Citations
Comparison of Risk Assessment for a Nuclear Power Plant Construction Project Based on Analytic Hierarchy Process and Fuzzy Analytic Hierarchy Process
(Articles)
Dae-Woong Shin
,
Yoonseok Shin
,
Gwang-Hee Kim
Journal of Building Construction and Planning Research
Vol.4 No.3
,September 1, 2016
DOI:
10.4236/jbcpr.2016.43010
2,610
Downloads
5,605
Views
Citations
A Method for the Solution of Educational Investment
(Articles)
Jun’e Liu
,
Le Yu
,
Xiaolin Liu
Journal of Applied Mathematics and Physics
Vol.4 No.6
,June 29, 2016
DOI:
10.4236/jamp.2016.46118
1,545
Downloads
2,453
Views
Citations
Spatial Analysis of Risks and Vulnerabilities to Major Hazards in Madagascar Using the Multi-Criteria Method Based on the Analytical Hierarchy Process (AHP)
(Articles)
Tsiorinantenaina René Rakotoarison
,
Aimé Richard Hajalalaina
,
Andrianianja Raonivelo
,
Angelo Raherinirina
,
Reziky Tantely Zojaona
Journal of Geoscience and Environment Protection
Vol.9 No.5
,May 21, 2021
DOI:
10.4236/gep.2021.95003
390
Downloads
1,857
Views
Citations
Application of AHP and Fuzzy theory in the Scientific Research Projects Management
(Articles)
Lu Yang
,
Yanhua Cao
,
Lijun Zhang
iBusiness
Vol.5 No.1B
,April 11, 2013
DOI:
10.4236/ib.2013.51B003
5,292
Downloads
6,774
Views
Citations
Fore Sighting and Estimating the Risk of Investing in the Construction of Power Plants Using AHP
(Articles)
Shayan Hosseini
,
Gevork Gharehpetian
,
Fereshteh Farzianpour
Journal of Service Science and Management
Vol.8 No.4
,August 10, 2015
DOI:
10.4236/jssm.2015.84053
2,752
Downloads
3,625
Views
Citations
Relationships among Risk Assessment, Risk Perception and Acceptance Model of the Residents near Nuclear Power Plants in Japan
(Articles)
Yuichi Otsuka
Open Journal of Safety Science and Technology
Vol.5 No.2
,June 4, 2015
DOI:
10.4236/ojsst.2015.52005
6,416
Downloads
7,587
Views
Citations
Risk Management Instruments, Strategies and Impacts in the Complex Organizations
(Articles)
Federico De Andreis
,
Marco Florio
American Journal of Industrial and Business Management
Vol.9 No.5
,May 20, 2019
DOI:
10.4236/ajibm.2019.95078
1,304
Downloads
3,363
Views
Citations
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