United Kingdom Money Laundering Regulation - Articles

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 1,049 Downloads 2,708 Views Citations
Crafting the Future of Finance: A Comparative Analysis of Cryptocurrency Regulation in the Global Economy (Articles)

Marina Estato Apsan Frediani

Journal of Financial Risk Management Vol.13 No.1，March 29, 2024

DOI: 10.4236/jfrm.2024.131010 610 Downloads 3,792 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 4,776 Downloads 7,113 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 234 Downloads 1,168 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 5,577 Downloads 12,308 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 7,896 Downloads 12,115 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 4,429 Downloads 5,961 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 6,354 Downloads 14,446 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 2,173 Downloads 4,842 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 300 Downloads 4,379 Views Citations
Cryptocurrency and Money Laundering (Articles)

Francesco Ernesto Alessi Longa

American Journal of Industrial and Business Management Vol.15 No.2，February 25, 2025

DOI: 10.4236/ajibm.2025.152017 173 Downloads 1,191 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1，March 19, 2025

DOI: 10.4236/blr.2025.161015 30 Downloads 184 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 4,976 Downloads 7,919 Views Citations
Impacts of Terrorism in the United Kingdom and Europe on Tourism in the United Kingdom (Articles)

Lijuan Mao

Advances in Applied Sociology Vol.9 No.11，November 4, 2019

DOI: 10.4236/aasoci.2019.911036 995 Downloads 5,570 Views Citations
Depopulation of Albania and Its Movement toward the UK (Articles)

Alesia Balliu

Open Journal of Social Sciences Vol.11 No.7，July 21, 2023

DOI: 10.4236/jss.2023.117016 155 Downloads 1,094 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Commercial Banks in South Sudan: A Survey of Literature on Internal Policies (Articles)

Abraham Telar Nicknora

Open Journal of Accounting Vol.13 No.2，April 30, 2024

DOI: 10.4236/ojacct.2024.132004 142 Downloads 646 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Compliance Audits (Articles)

Abraham Telar Nicknora

Open Journal of Business and Management Vol.12 No.5，September 24, 2024

DOI: 10.4236/ojbm.2024.125177 66 Downloads 414 Views Citations
Prevention of Economic Crimes with the Help of Electronic Banking (Articles)

Fereshteh Shademanpoor

Beijing Law Review Vol.16 No.1，January 17, 2025

DOI: 10.4236/blr.2025.161002 63 Downloads 597 Views Citations
Violent Radicalisation and Recruitment to Terrorism: Perspectives of Wellbeing and Social Cohesion of Citizens of Muslim Heritage (Articles)

Priyo Ghosh, Nasir Warfa, Angela McGilloway, Imran Ali, Edgar Jones, Kamaldeep Bhui

Sociology Mind Vol.3 No.4，October 8, 2013

DOI: 10.4236/sm.2013.34039 4,941 Downloads 8,677 Views Citations
The Role of British Council in UK Culture Diplomacy (Articles)

Jingyi Zhou

Open Journal of Political Science Vol.12 No.4，October 20, 2022

DOI: 10.4236/ojps.2022.124033 571 Downloads 4,607 Views Citations

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