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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
5,589
Downloads
12,348
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
4,982
Downloads
7,948
Views
Citations
The Effect of Money Supply on the Volatility of Korean Stock Market
(Articles)
Ki-Hong Choi
,
Seong-Min Yoon
Modern Economy
Vol.6 No.5
,May 14, 2015
DOI:
10.4236/me.2015.65052
4,924
Downloads
6,620
Views
Citations
The Structural Relationship between Chinese Money Supply and Inflation Based on VAR Model
(Articles)
Shichang Shen
,
Xiaoyi Dong
Applied Mathematics
Vol.10 No.7
,July 23, 2019
DOI:
10.4236/am.2019.107041
745
Downloads
1,946
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
268
Downloads
1,077
Views
Citations
Design and Implementation of a Microtransaction System Using the Lightning Network for Financial Inclusion in Developing Countries
(Articles)
Windmi Jonathan Kabre
,
Pegdwindé Justin Kouraogo
,
Wendpanga Cedric Bere
,
Elisee Sare
,
Hamidou Harouna Omar
Engineering
Vol.17 No.1
,January 21, 2025
DOI:
10.4236/eng.2025.171005
66
Downloads
803
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
5,183
Downloads
7,964
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
21,665
Downloads
24,078
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
7,920
Downloads
12,196
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
3,938
Downloads
5,383
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
4,437
Downloads
6,016
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
3,283
Downloads
4,597
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
2,346
Downloads
3,645
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
6,372
Downloads
14,503
Views
Citations
An Empirical Study on the Influencing Factors and Countermeasures of Inflation in China
(Articles)
Shiyun Liang
American Journal of Industrial and Business Management
Vol.7 No.4
,April 30, 2017
DOI:
10.4236/ajibm.2017.74037
1,765
Downloads
3,175
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
2,183
Downloads
4,899
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
962
Downloads
2,797
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
1,620
Downloads
4,709
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
632
Downloads
1,448
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
3,984
Downloads
10,150
Views
Citations
This article belongs to the Special Issue on
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