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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
5,453
Downloads
12,111
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
4,864
Downloads
8,052
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
616
Downloads
1,644
Views
Citations
Modern Sovereign Money—Part II: A Synthesis of the Chicago Plan, Sovereign Money, and the Modern Money Theory
(Articles)
Christian Etzrodt
Open Journal of Social Sciences
Vol.6 No.9
,September 5, 2018
DOI:
10.4236/jss.2018.69008
1,106
Downloads
3,243
Views
Citations
Effect of Central Bank Policy Response to Promote Mobile Money Transactions in the Context of COVID-19: The West African Economic and Monetary Union (WAEMU) Case Study
(Articles)
Ibrahim Chaibou Oumarou
Theoretical Economics Letters
Vol.12 No.2
,April 11, 2022
DOI:
10.4236/tel.2022.122026
169
Downloads
906
Views
Citations
The Impact of Digital Financial Services on Financial Inclusion in Kenya
(Articles)
Obed Kipkemboi Tiony
American Journal of Industrial and Business Management
Vol.13 No.6
,June 30, 2023
DOI:
10.4236/ajibm.2023.136035
473
Downloads
3,398
Views
Citations
Empirical Research on Spillover Effect among Stock, Money and Foreign Exchange Market of China
(Articles)
Yunlong Yu
,
Dong Liao
Modern Economy
Vol.8 No.5
,May 12, 2017
DOI:
10.4236/me.2017.85047
1,887
Downloads
3,684
Views
Citations
Erratum to “Testing and Predicting Volatility Spillover—A Multivariate GJR-GARCH Approach” [Theoretical Economics Letters, 2019, 9, 83-99]
(Articles)
Hira Aftab
,
Rabiul Alam Beg
,
Sizhong Sun
,
Zhangyue Zhou
Theoretical Economics Letters
Vol.9 No.5
,June 14, 2019
DOI:
10.4236/tel.2019.95090
656
Downloads
1,254
Views
Citations
Indian Money and Equity Market: Are They Entwined?
(Articles)
Hirak Ray
,
Joy Sarkar
,
Debashree Dey
Modern Economy
Vol.12 No.3
,March 18, 2021
DOI:
10.4236/me.2021.123027
465
Downloads
1,186
Views
Citations
The M2 Money Supply, the Economy, and the National Debt: A Mathematical Approach
(Articles)
Robert B. “Brad” Crayne
,
Xavier Williams
,
Ram C. Neupane
Applied Mathematics
Vol.12 No.9
,September 30, 2021
DOI:
10.4236/am.2021.129056
378
Downloads
5,373
Views
Citations
This article belongs to the Special Issue on
Applied Mathematics and Analysis
The Benefits of Use of Plastic Money in Greece and the EU: Case Study of Use of Plastic Money from the Elderly
(Articles)
Liargovas Panagiotis
,
Anastasiou Athanasios
,
Komninos Dimitrios
,
Dermatis Zacharias
,
Kalamara Eleni
Theoretical Economics Letters
Vol.8 No.5
,March 27, 2018
DOI:
10.4236/tel.2018.85055
1,190
Downloads
13,926
Views
Citations
Analysis of Digital Finance Innovation of Platform Enterprises
(Articles)
Jiaxuan Wu
Open Access Library Journal
Vol.9 No.8
,August 26, 2022
DOI:
10.4236/oalib.1109190
64
Downloads
492
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
46
Downloads
255
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
5,063
Downloads
7,742
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
21,527
Downloads
23,901
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
7,634
Downloads
12,585
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
3,843
Downloads
5,170
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
4,266
Downloads
5,711
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
3,150
Downloads
4,412
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
2,263
Downloads
3,442
Views
Citations
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