Literature Review of International Anti-Money Laundering Research: A Scientometrical Perspective

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ISSN Print: 2327-5952
ISSN Online: 2327-5960
www.scirp.org/journal/jss
E-mail: jss@scirp.org

"Literature Review of International Anti-Money Laundering Research: A Scientometrical Perspective"
written by Dexiang Mei, Yanyan Ye, Zengan Gao,
published by Open Journal of Social Sciences, Vol.2 No.12, 2014

has been cited by the following article(s):

[1]	Money laundering as a transnational business phenomenon: a systematic review and future agenda
	Critical Perspectives on International Business, 2022

[2]	DETECTION OF UNUSUAL BUSINESS OPERATIONS. Conferencii,(2) 4
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[3]	Strategies and conditions for the Inclusions Intellectually Disabled People in Education. Conferencii,(2) 3
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[4]	Code development of regulatory technology for legitimacy of Cybersecurity adjudication
	International Journal of Political Science and Governance, 2022

[5]	POSSIBILITIES OF DEVELOPING A SERVQUAL MODEL FOR MEASURING USER SATISFACTION
	Acta Economica, 2021

[6]	CERTAIN MANIFESTATION FORMS AND PROVING MONEY LAUNDERING IN THE EMERGING MARKET
	2020

[7]	Artificial intelligence for anti-money laundering: a review and extension
	2020

[8]	Evaluation of the Namibian legal framework on money laundering and associated offences
	2019

[9]	Money laundering and terrorist financing on international and national legal level
	2018

[10]	Money laundering in Malaysia, regulations and policies
	2018

[11]	ОСОБЛИВОСТІ І НЕДОЛІКИ СВІТОВОЇ СИСТЕМИ ПРОТИДІЇ ВІДМИВАННЮ ГРОШЕЙ ТА ФІНАНСУВАННЯ ТЕРОРИЗМУ
	2017

[12]	Detection of unusual financial transaction
	2017

[13]	Features and shortcomings of world system of counteraction to money laundering and financing of terrorism
	2017

[14]	Dynamics of Search Spaces in the Drug Development Process of Alzheimer's Disease
	2017

[1]	Money laundering as a transnational business phenomenon: a systematic review and future agenda Critical Perspectives on International Business, 2023 DOI:10.1108/cpoib-10-2021-0088

[2]	Evaluating the drivers of green supply chain management adoption in Iran's construction industry Management of Environmental Quality: An International Journal, 2023 DOI:10.1108/MEQ-04-2022-0105

[3]	Money laundering as a transnational business phenomenon: a systematic review and future agenda Critical Perspectives on International Business, 2022 DOI:10.1108/cpoib-10-2021-0088

[4]	Artificial intelligence for anti-money laundering: a review and extension Digital Finance, 2020 DOI:10.1007/s42521-020-00023-1

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