Anti-Money Laundering - Articles - Scientific Research Publishing

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 8,060 Downloads 12,860 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 4,575 Downloads 6,680 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 4,926 Downloads 7,701 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 346 Downloads 1,730 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 236 Downloads 1,180 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 134 Downloads 934 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 107 Downloads 547 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 4,540 Downloads 6,424 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 262 Downloads 1,490 Views Citations
Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence (Articles)

Abraham Telar Nicknora

Journal of Financial Risk Management Vol.13 No.2, May 6, 2024

DOI: 10.4236/jfrm.2024.132012 282 Downloads 1,430 Views Citations
Application Technologies and Challenges of Big Data Analytics in Anti-Money Laundering and Financial Fraud Detection (Articles)

Haoran Jiang

Open Journal of Applied Sciences Vol.14 No.11, November 27, 2024

DOI: 10.4236/ojapps.2024.1411213 252 Downloads 1,713 Views Citations
Exploring the 1MDB Business Scandal (Articles)

Megan Garg, CJ Nelson

Technology and Investment Vol.17 No.1, January 6, 2026

DOI: 10.4236/ti.2026.171002 115 Downloads 1,446 Views Citations
Enhancing Effectiveness in Countering Terrorism Financing: Strategies, Challenges, and Future Directions (Articles)

Abdallah Uwihoreye, Moyofoluwa Adekunle

Open Journal of Social Sciences Vol.13 No.10, October 23, 2025

DOI: 10.4236/jss.2025.1310028 49 Downloads 415 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 5,816 Downloads 12,828 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 6,504 Downloads 15,116 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 2,298 Downloads 5,417 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 423 Downloads 5,813 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 389 Downloads 3,375 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 1,168 Downloads 3,267 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 2,187 Downloads 3,616 Views Citations

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