Money Laundering Risk; Assessment; AHP - Articles - Scientific Research Publishing

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 5,522 Downloads 12,157 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 4,723 Downloads 6,899 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 202 Downloads 1,030 Views Citations
Application of Multi-Criteria Decision Analysis in Enterprise Risk Management (Articles)

Ruihan Zhang

Open Journal of Applied Sciences Vol.14 No.11，November 25, 2024

DOI: 10.4236/ojapps.2024.1411210 23 Downloads 119 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 7,819 Downloads 11,837 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 4,361 Downloads 5,783 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 6,315 Downloads 14,311 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 2,129 Downloads 4,696 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 251 Downloads 3,644 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 4,941 Downloads 7,836 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 1,021 Downloads 2,575 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 108 Downloads 502 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 34 Downloads 206 Views Citations
Comparison of Risk Assessment for a Nuclear Power Plant Construction Project Based on Analytic Hierarchy Process and Fuzzy Analytic Hierarchy Process (Articles)

Dae-Woong Shin, Yoonseok Shin, Gwang-Hee Kim

Journal of Building Construction and Planning Research Vol.4 No.3，September 1, 2016

DOI: 10.4236/jbcpr.2016.43010 2,735 Downloads 5,768 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 4,349 Downloads 5,853 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 113 Downloads 589 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 130 Downloads 659 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 35 Downloads 212 Views Citations
A Method for the Solution of Educational Investment (Articles)

Jun’e Liu, Le Yu, Xiaolin Liu

Journal of Applied Mathematics and Physics Vol.4 No.6，June 29, 2016

DOI: 10.4236/jamp.2016.46118 1,586 Downloads 2,598 Views Citations
Spatial Analysis of Risks and Vulnerabilities to Major Hazards in Madagascar Using the Multi-Criteria Method Based on the Analytical Hierarchy Process (AHP) (Articles)

Tsiorinantenaina René Rakotoarison, Aimé Richard Hajalalaina, Andrianianja Raonivelo, Angelo Raherinirina, Reziky Tantely Zojaona

Journal of Geoscience and Environment Protection Vol.9 No.5，May 21, 2021

DOI: 10.4236/gep.2021.95003 480 Downloads 2,041 Views Citations

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