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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
4,884
Downloads
7,646
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
4,658
Downloads
6,542
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
149
Downloads
775
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
5,456
Downloads
11,964
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
11,278
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
5,524
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
4,404
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
2,450
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
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
43
Downloads
198
Views
Citations
Linear Regression Analysis of GDP Growth and Urbanization Rate in Mainland of China
(Articles)
Anning Hu
Open Access Library Journal
Vol.11 No.3
,March 26, 2024
DOI:
10.4236/oalib.1111342
23
Downloads
133
Views
Citations
Effects of Monetary Policy on Stock Market Performance in Africa Evidence from Ten (10) African Countries from 1980 to 2019
(Articles)
Michael Asiedu
,
Emmanuel Owusu Oppong
,
Orazgylyjova Gulnabat
Journal of Financial Risk Management
Vol.9 No.3
,September 25, 2020
DOI:
10.4236/jfrm.2020.93014
781
Downloads
2,648
Views
Citations
Money and Economic Growth Revisited: A Note
(Articles)
Eric Kam
,
John Smithin
Theoretical Economics Letters
Vol.12 No.1
,January 6, 2022
DOI:
10.4236/tel.2022.121001
199
Downloads
798
Views
Citations
Exchange Rate and Current Account Dynamics with Habits over Consumption and Money Holdings
(Articles)
Ichiro Gombi
,
Shinsuke Ikeda
Modern Economy
Vol.4 No.7
,July 17, 2013
DOI:
10.4236/me.2013.47051
21,533
Downloads
23,727
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
4,302
Downloads
5,661
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
59
Downloads
296
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
59
Downloads
278
Views
Citations
An Assessment of the Effect of Financial Sector Development on Growth and Unemployment in Nigeria: 1986-2012
(Articles)
M. N. G. Omofa
Open Journal of Business and Management
Vol.5 No.1
,December 8, 2016
DOI:
10.4236/ojbm.2017.51004
1,617
Downloads
3,005
Views
Citations
Analysis of the Goods Market and Money Market Equilibrium in a Developing Country
(Articles)
Insah Baba
,
Ofori-Boateng Kenneth
Modern Economy
Vol.5 No.1
,January 23, 2014
DOI:
10.4236/me.2014.51012
9,117
Downloads
13,261
Views
Citations
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