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DOI
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Affiliation
ISSN
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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
12,827
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
5,103
Downloads
8,299
Views
Citations
The Effect of Money Supply on the Volatility of Korean Stock Market
(Articles)
Ki-Hong Choi
,
Seong-Min Yoon
Modern Economy
Vol.6 No.5
, May 14, 2015
DOI:
10.4236/me.2015.65052
5,041
Downloads
7,059
Views
Citations
The Structural Relationship between Chinese Money Supply and Inflation Based on VAR Model
(Articles)
Shichang Shen
,
Xiaoyi Dong
Applied Mathematics
Vol.10 No.7
, July 23, 2019
DOI:
10.4236/am.2019.107041
888
Downloads
2,629
Views
Citations
Design and Implementation of a Microtransaction System Using the Lightning Network for Financial Inclusion in Developing Countries
(Articles)
Windmi Jonathan Kabre
,
Pegdwindé Justin Kouraogo
,
Wendpanga Cedric Bere
,
Elisee Sare
,
Hamidou Harouna Omar
Engineering
Vol.17 No.1
, January 21, 2025
DOI:
10.4236/eng.2025.171005
143
Downloads
2,356
Views
Citations
Generalized Demand Densities for Retail Price Investigation
(Articles)
Philip Thomas
,
Alec Chrystal
American Journal of Industrial and Business Management
Vol.3 No.3
, June 27, 2013
DOI:
10.4236/ajibm.2013.33034
5,365
Downloads
7,928
Views
Citations
Modern Sovereign Money—Part II: A Synthesis of the Chicago Plan, Sovereign Money, and the Modern Money Theory
(Articles)
Christian Etzrodt
Open Journal of Social Sciences
Vol.6 No.9
, September 5, 2018
DOI:
10.4236/jss.2018.69008
1,322
Downloads
4,125
Views
Citations
Estimating Demand for Lamb, Beef, Pork, and Poultry in Canada
(Articles)
Zakary Rodrigue Diakité
Theoretical Economics Letters
Vol.14 No.1
, February 8, 2024
DOI:
10.4236/tel.2024.141005
360
Downloads
1,670
Views
Citations
This article belongs to the Special Issue on
Consumer Behavior and Economics
Characterization of Peaks and Valleys of Electricity Demand. Application to the Spanish Mainland System in the Period 2000-2020
(Articles)
Fermín Moreno
Energy and Power Engineering
Vol.3 No.4
, September 27, 2011
DOI:
10.4236/epe.2011.34066
5,840
Downloads
9,703
Views
Citations
The Effect Tariff Policy before and after WTO Agreement Signature to Sedan Made in Japan Demand in Indonesia
(Articles)
Didi Tarmidi
Open Journal of Applied Sciences
Vol.4 No.4
, March 27, 2014
DOI:
10.4236/ojapps.2014.44018
3,919
Downloads
6,628
Views
Citations
Rationality and Stability of Equilibrium in a Search-Theoretic Model of Money
(Articles)
Tetsuya Saito
Theoretical Economics Letters
Vol.2 No.3
, August 2, 2012
DOI:
10.4236/tel.2012.23052
5,285
Downloads
8,318
Views
Citations
Exchange Rate and Current Account Dynamics with Habits over Consumption and Money Holdings
(Articles)
Ichiro Gombi
,
Shinsuke Ikeda
Modern Economy
Vol.4 No.7
, July 17, 2013
DOI:
10.4236/me.2013.47051
21,777
Downloads
24,483
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
8,060
Downloads
12,860
Views
Citations
A Comparative Study of Effects of Time Priming and Money Priming on Pro-Social Behavior
(Articles)
Yaxue Li
,
Wenquan Ling
Open Journal of Social Sciences
Vol.3 No.3
, March 19, 2015
DOI:
10.4236/jss.2015.33027
4,055
Downloads
5,872
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
Disequilibrium Systems Representation of Growth Models—Harrod-Domar, Solow, Le-ontief, Minsky, and Why the U.S. Fed Opened the Discount Window to Money-Market Funds
(Articles)
Frederick Betz
Modern Economy
Vol.6 No.12
, December 8, 2015
DOI:
10.4236/me.2015.612113
3,474
Downloads
5,171
Views
Citations
The 21st Century Scandal Must Be Prevented: Keynes vs Hazlitt
(Articles)
Ezra Davar
Modern Economy
Vol.7 No.3
, March 25, 2016
DOI:
10.4236/me.2016.73039
2,438
Downloads
3,966
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
An Empirical Study on the Influencing Factors and Countermeasures of Inflation in China
(Articles)
Shiyun Liang
American Journal of Industrial and Business Management
Vol.7 No.4
, April 30, 2017
DOI:
10.4236/ajibm.2017.74037
1,850
Downloads
3,579
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
5,416
Views
Citations
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