United Kingdom Money Laundering Regulation - Articles

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 1,058 Downloads 2,754 Views Citations
Regulatory Trilemma in China: A Game-Theoretic Exploration of Anti-Money Laundering in the Digital Currency Sphere (Articles)

Lianqian Yin, Tong Wu, Guizhou Wang

Journal of Mathematical Finance Vol.15 No.3，July 16, 2025

DOI: 10.4236/jmf.2025.153019 16 Downloads 96 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 672 Downloads 4,142 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 4,782 Downloads 7,159 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 248 Downloads 1,241 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 5,590 Downloads 12,357 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 7,922 Downloads 12,209 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 4,439 Downloads 6,033 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 6,374 Downloads 14,525 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 2,184 Downloads 4,909 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 318 Downloads 4,599 Views Citations
Cryptocurrency and Money Laundering (Articles)

Francesco Ernesto Alessi Longa

American Journal of Industrial and Business Management Vol.15 No.2，February 25, 2025

DOI: 10.4236/ajibm.2025.152017 232 Downloads 1,679 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1，March 19, 2025

DOI: 10.4236/blr.2025.161015 49 Downloads 269 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 4,983 Downloads 7,955 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 1,017 Downloads 5,689 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 162 Downloads 1,140 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 157 Downloads 707 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Compliance Audits (Articles)

Abraham Telar Nicknora

Open Journal of Business and Management Vol.12 No.5，September 24, 2024

DOI: 10.4236/ojbm.2024.125177 70 Downloads 460 Views Citations
Prevention of Economic Crimes with the Help of Electronic Banking (Articles)

Fereshteh Shademanpoor

Beijing Law Review Vol.16 No.1，January 17, 2025

DOI: 10.4236/blr.2025.161002 72 Downloads 675 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 4,962 Downloads 8,741 Views Citations

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