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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
4,854
Downloads
8,031
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
4,636
Downloads
6,715
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
7,618
Downloads
12,523
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
5,696
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
6,199
Downloads
14,389
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
4,555
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
2,388
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
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
14
Downloads
83
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
767
Downloads
2,987
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
193
Downloads
858
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
21,525
Downloads
23,897
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
5,820
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
239
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
1,608
Downloads
3,094
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
9,074
Downloads
15,476
Views
Citations
Instability of Money Demand: Recent Evidence for Thailand
(Articles)
Komain Jiranyakul
,
Timothy P. Opiela
Modern Economy
Vol.5 No.8
,July 24, 2014
DOI:
10.4236/me.2014.58083
3,021
Downloads
4,092
Views
Citations
Monetary Policy Impact on Stock Return: Evidence from Growing Stock Markets
(Articles)
Raksha Bissoon
,
Boopen Seetanah
,
Reena Bhattu-Babajee
,
Narvada Gopy-Ramdhany
,
Keshav Seetah
Theoretical Economics Letters
Vol.6 No.5
,October 21, 2016
DOI:
10.4236/tel.2016.65112
3,796
Downloads
11,562
Views
Citations
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