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ISSN
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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
4,633
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
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
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
14,377
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
932
Downloads
2,357
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
Worker Recruiting with Favoritism and Bribery
(Articles)
Gen Chen
,
Jun Tang
Theoretical Economics Letters
Vol.5 No.3
,June 26, 2015
DOI:
10.4236/tel.2015.53048
2,696
Downloads
3,632
Views
Citations
Chinese Rural Bribery: The Plight of Rural Grass-Root Democratic Autonomy
(Articles)
Sufang Qin
Journal of Human Resource and Sustainability Studies
Vol.4 No.4
,December 29, 2016
DOI:
10.4236/jhrss.2016.44032
1,418
Downloads
2,222
Views
Citations
Focusing Anti-Corruption Efforts More Effectively: An Empirical Look at Offender Motivation—Positive, Classical, Structural and Ethical Approaches
(Articles)
Jay S. Albanese
,
Kristine Artello
Advances in Applied Sociology
Vol.8 No.6
,June 20, 2018
DOI:
10.4236/aasoci.2018.86028
1,623
Downloads
4,797
Views
Citations
This article belongs to the Special Issue on
Ethical and Moral
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
5,309
Downloads
10,961
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
1,696
Downloads
2,758
Views
Citations
Investigation into the Effect of Extended Laundering on the KES-F Mechanical Properties of an Easy Care Treated Cotton Fabric
(Articles)
Liberato Venant Haule
Journal of Textile Science and Technology
Vol.2 No.2
,May 10, 2016
DOI:
10.4236/jtst.2016.22004
1,989
Downloads
3,056
Views
Citations
Impact of Corporate Social Responsibility on Economic and Environmental Performance of Financial and Non-Financial Firms
(Articles)
Israr Khan
,
Mansi Wang
,
Xinyi Hong
,
Xinxin Yu
,
Muhammad Ashraf Mukhtar
,
Tan Chen
,
Rahim Ullah
Open Journal of Social Sciences
Vol.11 No.12
,December 22, 2023
DOI:
10.4236/jss.2023.1112017
58
Downloads
270
Views
Citations
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