Money Laundering Risk Evaluation of Financial Institution with AHP Model

Journal of Financial Risk Management

ISSN Print: 2167-9533
ISSN Online: 2167-9541
www.scirp.net/journal/jfrm
E-mail: [email protected]

Citations

"Money Laundering Risk Evaluation of Financial Institution with AHP Model"
written by Muhammad Subtain Raza, Muhammad Fayaz, Muhammad Haseeb Ijaz, Danish Hussain,
published by Journal of Financial Risk Management, Vol.6 No.2, 2017

has been cited by the following article(s):

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CrossRef

[1]	Identifying the Suspected Cases of Money Laundering in Banking Using Multiple Attribute Decision Making (MADM)
	Journal of Money and …, 2021

[2]	Evaluating and Prioritizing of the Risk of Money Laundering Criteria (Case Study: Refah Bank)
	2019

[3]	Research on the Reform of the Review Method of College Professional Titles Based on Point System
	2018

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[1]	Risk assessment in anti-money laundering: an integrated entropy-AHP-VIKOR model Risk Management, 2025 DOI:10.1057/s41283-025-00169-5

[2]	Research on the Reform of the Review Method of College Professional Titles Based on Point System Journal of Service Science and Management, 2018 DOI:10.4236/jssm.2018.114031