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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
4,654
Downloads
6,776
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
147
Downloads
835
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
5,458
Downloads
12,131
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
7,648
Downloads
12,637
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
4,271
Downloads
5,734
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
6,213
Downloads
14,433
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
2,059
Downloads
4,590
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
171
Downloads
2,497
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
4,874
Downloads
8,077
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
942
Downloads
2,397
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
31
Downloads
192
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
4,293
Downloads
5,837
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
53
Downloads
295
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
40
Downloads
244
Views
Citations
A New Weighted Rayleigh Distribution: Properties and Applications on Lifetime Time Data
(Articles)
Shakila Bashir
,
Mujahid Rasul
Open Journal of Statistics
Vol.8 No.3
,June 28, 2018
DOI:
10.4236/ojs.2018.83041
1,555
Downloads
4,194
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
5,325
Downloads
10,994
Views
Citations
Prediction of Strength Properties of Soft Soil Considering Simple Soil Parameters
(Articles)
Md. Janibul Hoque
,
Md. Bayezid
,
Ahnaf Rafi Sharan
,
Mozaher Ul Kabir
,
Tahsin Tareque
Open Journal of Civil Engineering
Vol.13 No.3
,September 8, 2023
DOI:
10.4236/ojce.2023.133035
192
Downloads
1,280
Views
Citations
Application of
SARIMA
Model on Money Supply
(Articles)
Shichang Shen
,
Shan Chen
Open Journal of Statistics
Vol.7 No.1
,February 28, 2017
DOI:
10.4236/ojs.2017.71009
1,704
Downloads
2,773
Views
Citations
Investigation into the Effect of Extended Laundering on the KES-F Mechanical Properties of an Easy Care Treated Cotton Fabric
(Articles)
Liberato Venant Haule
Journal of Textile Science and Technology
Vol.2 No.2
,May 10, 2016
DOI:
10.4236/jtst.2016.22004
1,998
Downloads
3,080
Views
Citations
Adaptive Co-Channel Interference Suppression Technique for Multi-User MIMO MC DS/CDMA Systems
(Articles)
Prabagarane Nagaradjane
,
Arvind Sai Sarathi Vasan
,
Lakshmi Krishnan
,
Anand Venkataswamy
Int'l J. of Communications, Network and System Sciences
Vol.2 No.9
,December 21, 2009
DOI:
10.4236/ijcns.2009.29095
5,749
Downloads
10,113
Views
Citations
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