Anti-Money Laundering AML - Articles - Scientific Research Publishing

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 4,586 Downloads 6,520 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 12,971 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 4,633 Downloads 6,813 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 4,965 Downloads 7,814 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 378 Downloads 1,813 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 1,244 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 141 Downloads 996 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 140 Downloads 625 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 65 Downloads 497 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 295 Downloads 1,665 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 299 Downloads 1,497 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 281 Downloads 1,844 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 171 Downloads 1,795 Views Citations
Usefulness of Presepsin (Soluble CD14 Subtype) as a Diagnostic Marker of Sepsis in Egyptian Patients with Acute Myeloid Leukemia (Articles)

Maged Maurice, Dalia Nafea, Mohamed El Sawy, Rania Soelam, Sylvia Youssef

American Journal of Molecular Biology Vol.4 No.4, October 22, 2014

DOI: 10.4236/ajmb.2014.44019 6,221 Downloads 8,437 Views Citations
The Impact of miRNA-155 Expression on Treatment Outcome in Adult Acute Myeloid Leukemia Patients (Articles)

Tarek Elgohary, Fouad Abu-Taleb, Rania Ghonaim

Journal of Cancer Therapy Vol.10 No.3, February 28, 2019

DOI: 10.4236/jct.2019.103017 1,090 Downloads 2,503 Views Citations
This article belongs to the Special Issue on Blood Cancer
Reinduction Chemotherapy with Gemtuzumab Ozogamicin and Intermediate/High-Dose Cytarabine: A Single-Center Experience (Articles)

Sohsuke Meshitsuka, Mitsuo Hori, Shoichi Mitsuhashi, Yasushi Okoshi, Hiroshi Kojima

Open Journal of Blood Diseases Vol.4 No.1, March 18, 2014

DOI: 10.4236/ojbd.2014.41001 5,259 Downloads 7,725 Views Citations
Role of Urokinase-Type Plasminogen Activator Receptors as an Early Detector for Treatment Outcome in Adult Acute Myeloid Leukemia in Egyptian Patients (Articles)

Hanan R. Nassar, Eman Z. Kandeel, Laila A. E. Hegazy, Amany M. Helal, Tarek Darwish, Soad A. Eltokhy

Journal of Cancer Therapy Vol.6 No.11, October 14, 2015

DOI: 10.4236/jct.2015.611104 3,102 Downloads 4,227 Views Citations
Prognostic Impact of Poliovirus Receptor Expression (PVR) (CD155) in Context to FLT3-ITD and NPM1 Mutation Status at Egyptian Acute Myeloid Leukemia (Articles)

Nadia El Menshawy, Tarek Selim, Aya Mohamed, Mohamed A. Ebrahiem, Nora A. Farag, Eman R. Saifeldein

Journal of Biosciences and Medicines Vol.10 No.7, July 5, 2022

DOI: 10.4236/jbm.2022.107003 273 Downloads 1,339 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 5,848 Downloads 12,898 Views Citations
Flow Cytometric Diagnosis of Acute Leukemia and Aberrant Antigen: Sohag University Experience (Articles)

Elham O. Hamed, Abeer Fakher El-Deen

Open Journal of Blood Diseases Vol.8 No.2, June 26, 2018

DOI: 10.4236/ojbd.2018.82005 1,914 Downloads 7,352 Views Citations

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