Money Laundering Risks - Articles - Scientific Research Publishing

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 2,172 Downloads 4,836 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 4,775 Downloads 7,109 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 1,167 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
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 299 Downloads 4,373 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 1,183 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
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
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 410 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 596 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 4,383 Downloads 5,945 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 154 Downloads 790 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence (Articles)

Abraham Telar Nicknora

Journal of Financial Risk Management Vol.13 No.2，May 6, 2024

DOI: 10.4236/jfrm.2024.132012 171 Downloads 885 Views Citations
Application Technologies and Challenges of Big Data Analytics in Anti-Money Laundering and Financial Fraud Detection (Articles)

Haoran Jiang

Open Journal of Applied Sciences Vol.14 No.11，November 27, 2024

DOI: 10.4236/ojapps.2024.1411213 96 Downloads 547 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
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 5,463 Downloads 11,195 Views Citations

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