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Journal
Affiliation
ISSN
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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
4,302
Downloads
5,664
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
7,664
Downloads
11,282
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
4,275
Downloads
5,527
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
4,660
Downloads
6,555
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
150
Downloads
780
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
44
Downloads
207
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
62
Downloads
300
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
62
Downloads
292
Views
Citations
Usefulness of Presepsin (Soluble CD14 Subtype) as a Diagnostic Marker of Sepsis in Egyptian Patients with Acute Myeloid Leukemia
(Articles)
Maged Maurice
,
Dalia Nafea
,
Mohamed El Sawy
,
Rania Soelam
,
Sylvia Youssef
American Journal of Molecular Biology
Vol.4 No.4
,October 22, 2014
DOI:
10.4236/ajmb.2014.44019
5,959
Downloads
7,493
Views
Citations
The Impact of miRNA-155 Expression on Treatment Outcome in Adult Acute Myeloid Leukemia Patients
(Articles)
Tarek Elgohary
,
Fouad Abu-Taleb
,
Rania Ghonaim
Journal of Cancer Therapy
Vol.10 No.3
,February 28, 2019
DOI:
10.4236/jct.2019.103017
868
Downloads
1,792
Views
Citations
This article belongs to the Special Issue on
Blood Cancer
Reinduction Chemotherapy with Gemtuzumab Ozogamicin and Intermediate/High-Dose Cytarabine: A Single-Center Experience
(Articles)
Sohsuke Meshitsuka
,
Mitsuo Hori
,
Shoichi Mitsuhashi
,
Yasushi Okoshi
,
Hiroshi Kojima
Open Journal of Blood Diseases
Vol.4 No.1
,March 18, 2014
DOI:
10.4236/ojbd.2014.41001
5,007
Downloads
7,003
Views
Citations
Role of Urokinase-Type Plasminogen Activator Receptors as an Early Detector for Treatment Outcome in Adult Acute Myeloid Leukemia in Egyptian Patients
(Articles)
Hanan R. Nassar
,
Eman Z. Kandeel
,
Laila A. E. Hegazy
,
Amany M. Helal
,
Tarek Darwish
,
Soad A. Eltokhy
Journal of Cancer Therapy
Vol.6 No.11
,October 14, 2015
DOI:
10.4236/jct.2015.611104
2,858
Downloads
3,532
Views
Citations
Prognostic Impact of Poliovirus Receptor Expression (PVR) (CD155) in Context to FLT3-ITD and NPM1 Mutation Status at Egyptian Acute Myeloid Leukemia
(Articles)
Nadia El Menshawy
,
Tarek Selim
,
Aya Mohamed
,
Mohamed A. Ebrahiem
,
Nora A. Farag
,
Eman R. Saifeldein
Journal of Biosciences and Medicines
Vol.10 No.7
,July 5, 2022
DOI:
10.4236/jbm.2022.107003
99
Downloads
629
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
5,457
Downloads
11,965
Views
Citations
Flow Cytometric Diagnosis of Acute Leukemia and Aberrant Antigen: Sohag University Experience
(Articles)
Elham O. Hamed
,
Abeer Fakher El-Deen
Open Journal of Blood Diseases
Vol.8 No.2
,June 26, 2018
DOI:
10.4236/ojbd.2018.82005
1,627
Downloads
5,612
Views
Citations
Hematoma of the Leg Revealing Acute Lymphoid Leukemia
(Articles)
Madiha Benhachem
,
Amal Hamami
,
Ayad Ghanam
,
Aziza Elouali
,
Abdeladim Babakhouya
,
Maria Rkain
Open Access Library Journal
Vol.10 No.5
,May 25, 2023
DOI:
10.4236/oalib.1110121
30
Downloads
227
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
6,224
Downloads
14,042
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
2,064
Downloads
4,408
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
176
Downloads
2,467
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
951
Downloads
2,308
Views
Citations
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