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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
937
Downloads
2,375
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
6,720
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
143
Downloads
812
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
5,449
Downloads
12,103
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
7,621
Downloads
12,542
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
4,259
Downloads
5,699
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
6,204
Downloads
14,402
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
2,050
Downloads
4,560
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
2,409
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
4,855
Downloads
8,035
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
5,822
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
247
Views
Citations
Hybrid ameloblastoma in a nigerian: Report of a case and review of literature
(Review)
O. A. Effiom
,
O. James
,
O. T. Akeju
,
A. S. Salami
,
O. Odukoya
Open Journal of Stomatology
Vol.3 No.7
,October 18, 2013
DOI:
10.4236/ojst.2013.37059
4,152
Downloads
6,417
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
5,316
Downloads
10,968
Views
Citations
Investigation of Dissolution Kinetics of A Nigerian Tantalite Ore in Nitric Acid
(Articles)
A. A. Baba
,
F. A. Adekola
,
O. I. Dele-Ige
,
R. B. Bale
J. of Minerals and Materials Characterization and Eng.
Vol.7 No.1
,March 20, 2008
DOI:
10.4236/jmmce.2008.71007
6,606
Downloads
8,572
Views
Citations
On the Contribution of Nigerian Female Dramatists to Indigenous Theatre Development
(Articles)
Kyantirimam Riken Ukwen
Open Access Library Journal
Vol.2 No.3
,March 13, 2015
DOI:
10.4236/oalib.1101325
4,424
Downloads
7,504
Views
Citations
Fiscal Aspects of the Fashion Industry: The Big Four Global Capitals and the Nigerian Equivalent
(Articles)
Panle Agwom Ruth
Open Journal of Social Sciences
Vol.9 No.9
,September 13, 2021
DOI:
10.4236/jss.2021.99017
252
Downloads
2,169
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
1,698
Downloads
2,762
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
1,993
Downloads
3,062
Views
Citations
The Role of Money: Credible Asset or Numeraire?
(Articles)
Masayuki Otaki
Theoretical Economics Letters
Vol.2 No.2
,May 23, 2012
DOI:
10.4236/tel.2012.22031
5,381
Downloads
10,125
Views
Citations
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