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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
935
Downloads
2,370
Views
Citations
Crafting the Future of Finance: A Comparative Analysis of Cryptocurrency Regulation in the Global Economy
(Articles)
Marina Estato Apsan Frediani
Journal of Financial Risk Management
Vol.13 No.1
,March 29, 2024
DOI:
10.4236/jfrm.2024.131010
52
Downloads
318
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
4,635
Downloads
6,711
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
141
Downloads
805
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
12,100
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
7,617
Downloads
12,517
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
4,257
Downloads
5,695
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
6,196
Downloads
14,385
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
2,048
Downloads
4,552
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
165
Downloads
2,359
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
4,852
Downloads
8,027
Views
Citations
Impacts of Terrorism in the United Kingdom and Europe on Tourism in the United Kingdom
(Articles)
Lijuan Mao
Advances in Applied Sociology
Vol.9 No.11
,November 4, 2019
DOI:
10.4236/aasoci.2019.911036
884
Downloads
5,145
Views
Citations
Depopulation of Albania and Its Movement toward the UK
(Articles)
Alesia Balliu
Open Journal of Social Sciences
Vol.11 No.7
,July 21, 2023
DOI:
10.4236/jss.2023.117016
78
Downloads
645
Views
Citations
Violent Radicalisation and Recruitment to Terrorism: Perspectives of Wellbeing and Social Cohesion of Citizens of Muslim Heritage
(Articles)
Priyo Ghosh
,
Nasir Warfa
,
Angela McGilloway
,
Imran Ali
,
Edgar Jones
,
Kamaldeep Bhui
Sociology Mind
Vol.3 No.4
,October 8, 2013
DOI:
10.4236/sm.2013.34039
4,744
Downloads
8,574
Views
Citations
The Role of British Council in UK Culture Diplomacy
(Articles)
Jingyi Zhou
Open Journal of Political Science
Vol.12 No.4
,October 20, 2022
DOI:
10.4236/ojps.2022.124033
326
Downloads
3,058
Views
Citations
Determinants of Large Shifts in Official Development Aid Allocation by Major Countries
(Articles)
Njato Rabehajaina
,
Kodjovi Assoe
,
Komlan Sedzro
Theoretical Economics Letters
Vol.12 No.1
,February 8, 2022
DOI:
10.4236/tel.2022.121010
232
Downloads
1,444
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
4,286
Downloads
5,817
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
45
Downloads
228
Views
Citations
Hospital Foundation: A SWOT Analysis
(Articles)
Guilhermina Rego
,
Rui Nunes
iBusiness
Vol.2 No.3
,September 30, 2010
DOI:
10.4236/ib.2010.23026
25,212
Downloads
49,925
Views
Citations
I Stood Up: Social Design in Practice
(Articles)
Tom Corby
,
Dilys Williams
,
Vivek Sheth
,
Virkein Dhar
Art and Design Review
Vol.4 No.2
,May 18, 2016
DOI:
10.4236/adr.2016.42005
2,172
Downloads
3,693
Views
Citations
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