Anti-Money Laundering Game between Banking Institutions and Employees in the Progressing CNY Internationalization

ISSN Print: 2152-7245
ISSN Online: 2152-7261
www.scirp.net/journal/me
E-mail: [email protected]

Citations

"Anti-Money Laundering Game between Banking Institutions and Employees in the Progressing CNY Internationalization"
written by Dexiang Mei, Li Zhou,
published by Modern Economy, Vol.6 No.4, 2015

has been cited by the following article(s):

[1]	Anti-Money Laundering Regulation And Practices (A Case Study On Commercial Banks Of Nepal)
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[2]	Money laundering in selected emerging economies: is there a role for banks?
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[3]	The Economic Effects of Repatriation of Stolen Funds on The Profitability of Swiss's banks
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[4]	Factors Influencing Adoption Of Anti Money Laundering Regulations By Commercial Banks In Kenya
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[5]	Economic impact of money laundering
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[6]	A complete literature review on financial fraud detection applying data mining techniques
	International Journal of Trust Management in Computing and Communications, 2016

[7]	Social Impact of Money Laundering
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[8]	Impact of Promulgation and Enactment of AML/CFT Rules on Resource Mobilization: Case of Ethiopian Banks
	CFT Rules on Resource Mobilization: Case of Ethiopian Banks (October 1, 2015), 2015

[9]	Νομιμοποίηση χρήματος από παράνομες δραστηριότητες