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ISSN
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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
1,991
Downloads
3,059
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
4,637
Downloads
6,716
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
142
Downloads
806
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
5,447
Downloads
12,101
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
7,620
Downloads
12,532
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
4,258
Downloads
5,697
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
6,201
Downloads
14,392
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
2,049
Downloads
4,557
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
166
Downloads
2,393
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
936
Downloads
2,372
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
4,854
Downloads
8,031
Views
Citations
On Ultra Extended Cyclic Prefix in Orthogonal Frequency Division Multiplexing (OFDM) Systems: The Case of LTE Downlink
(Articles)
Abayomi M. Ajofoyinbo
Communications and Network
Vol.5 No.4
,November 14, 2013
DOI:
10.4236/cn.2013.54035
6,922
Downloads
10,624
Views
Citations
Bioequivalence of 150 mg Extended-Release Ketoprofen from Laboratories LETI S.A.V. Test, vs ProfenidBI of Laboratories Sanofi-Aventis Pharmaceuticals LTDA, Prolonged Release, Reference, in Healthy Volunteers*
(Articles)
María A. Annunziato
,
María González Yibirín
,
Inatti Alfredo
,
María M. Soler
Open Access Library Journal
Vol.5 No.6
,June 6, 2018
DOI:
10.4236/oalib.1104366
928
Downloads
2,704
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
4,288
Downloads
5,821
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
46
Downloads
243
Views
Citations
Empirical Analysis of Factors Affecting the E-Book Adoption—Research Agenda
(Articles)
J. K. L. Poon
Open Journal of Social Sciences
Vol.2 No.5
,May 12, 2014
DOI:
10.4236/jss.2014.25011
5,621
Downloads
7,834
Views
Citations
On Finite Rank Operators on Centrally Closed Semiprime Rings
(Articles)
J. C. Cabello
,
R. Casas
,
P. Montiel
Advances in Pure Mathematics
Vol.4 No.9
,September 4, 2014
DOI:
10.4236/apm.2014.49056
2,621
Downloads
3,334
Views
Citations
On the Foundations of the Classical Relativistic Theory of the Field of an Accelerated Extended Charge
(Articles)
Magomed B. Ependiev
Journal of Modern Physics
Vol.6 No.5
,April 16, 2015
DOI:
10.4236/jmp.2015.65065
2,840
Downloads
3,629
Views
Citations
Molecular Orientation Effect of Heat-Sealed PP Film on Peel Strength and Structure
(Articles)
Kazushi Yamada
,
Ken Miyata
,
Reiichi Konishi
,
Kiyomi Okada
,
Tetsuya Tsujii
Advances in Materials Physics and Chemistry
Vol.5 No.11
,November 5, 2015
DOI:
10.4236/ampc.2015.511044
5,068
Downloads
7,433
Views
Citations
An Extended Sliding Mode Observer for Speed, Position and Torque Sensorless Control for PMSM Drive Based Stator Resistance Estimator
(Articles)
Pierre Tety
,
Adama Konaté
,
Olivier Asseu
,
Etienne Soro
,
Pamela Yoboué
Intelligent Control and Automation
Vol.7 No.1
,January 4, 2016
DOI:
10.4236/ica.2016.71001
5,610
Downloads
7,959
Views
Citations
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