Extended Laundering - Articles - Scientific Research Publishing

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 2,240 Downloads 3,712 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 4,964 Downloads 7,795 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 376 Downloads 1,804 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 5,845 Downloads 12,890 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 8,097 Downloads 12,963 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 4,630 Downloads 6,797 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 6,527 Downloads 15,179 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 2,338 Downloads 5,504 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 478 Downloads 5,958 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 422 Downloads 3,525 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 1,188 Downloads 3,351 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 245 Downloads 1,233 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 140 Downloads 988 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 168 Downloads 1,294 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 135 Downloads 610 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 5,143 Downloads 8,360 Views Citations
On Ultra Extended Cyclic Prefix in Orthogonal Frequency Division Multiplexing (OFDM) Systems: The Case of LTE Downlink (Articles)

Abayomi M. Ajofoyinbo

Communications and Network Vol.5 No.4, November 14, 2013

DOI: 10.4236/cn.2013.54035 7,325 Downloads 10,726 Views Citations
Bioequivalence of 150 mg Extended-Release Ketoprofen from Laboratories LETI S.A.V. Test, vs ProfenidBI of Laboratories Sanofi-Aventis Pharmaceuticals LTDA, Prolonged Release, Reference, in Healthy Volunteers* (Articles)

María A. Annunziato, María González Yibirín, Inatti Alfredo, María M. Soler

Open Access Library Journal Vol.5 No.6, June 6, 2018

DOI: 10.4236/oalib.1104366 1,124 Downloads 3,686 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 4,583 Downloads 6,507 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 291 Downloads 1,640 Views Citations

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