Money Laundering Risk; Assessment; AHP - Articles - Scientific Research Publishing

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 5,674 Downloads 12,528 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 4,825 Downloads 7,316 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 289 Downloads 1,396 Views Citations
Application of Multi-Criteria Decision Analysis in Enterprise Risk Management (Articles)

Ruihan Zhang

Open Journal of Applied Sciences Vol.14 No.11，November 25, 2024

DOI: 10.4236/ojapps.2024.1411210 86 Downloads 688 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 7,980 Downloads 12,413 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 4,473 Downloads 6,199 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 6,433 Downloads 14,690 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 2,222 Downloads 5,071 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 351 Downloads 4,939 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 297 Downloads 2,393 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 5,015 Downloads 8,035 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 1,082 Downloads 2,871 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 67 Downloads 435 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 192 Downloads 848 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 98 Downloads 588 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 91 Downloads 817 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 51 Downloads 304 Views Citations
Applying the Analytic Hierarchy Process (AHP) to Evaluate Safety and Hazard-Related Objectives in Bangladesh’s Ship Recycling Industry (Articles)

Nayma Hassan Emu, Zobair Ibn Awal, Arun Kr Dev

Open Journal of Safety Science and Technology Vol.15 No.3，September 19, 2025

DOI: 10.4236/ojsst.2025.153015 34 Downloads 172 Views Citations
Comparison of Risk Assessment for a Nuclear Power Plant Construction Project Based on Analytic Hierarchy Process and Fuzzy Analytic Hierarchy Process (Articles)

Dae-Woong Shin, Yoonseok Shin, Gwang-Hee Kim

Journal of Building Construction and Planning Research Vol.4 No.3，September 1, 2016

DOI: 10.4236/jbcpr.2016.43010 2,862 Downloads 6,236 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 4,422 Downloads 6,082 Views Citations

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