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OpenAlex Citation Counts

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OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!

If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.

Requested Article:

Organized crime, suspicious transaction reporting and anti-money laundering regulation
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, et al.
Regional Studies (2020) Vol. 54, Iss. 12, pp. 1761-1775
Open Access | Times Cited: 14

Showing 14 citing articles:

How Deep Learning Techniques Can Combat Money Laundering by Organized Crime Groups in South Asia’s Banking Channels
S.G. Kabra, Saira Gori
ASR Chiang Mai University Journal of Social Sciences and Humanities (2025) Vol. 12, Iss. 1
Open Access
The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence
Nasir Sultan, Norazida Mohamed, David Chisunga, et al.
Journal of Money Laundering Control (2025)
Closed Access
Do Stronger Anti Money Laundering (AML) Measures Reduce Crime? An Empirical Study on Corruption, Bribery, and Environmental Crime
Agung Andiojaya
Journal of Economic Criminology (2025), pp. 100157-100157
Open Access
Green Grease: Environmental Crime, Corruption and Money Laundering
Raffaella Barone, Donato Masciandaro
Kyklos (2025)
Open Access
Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
Habib Ullah Khan, Muhammad Zain Malik, Shah Nazir
Applied Artificial Intelligence (2024) Vol. 38, Iss. 1
Open Access | Times Cited: 4
Predicting Suspicious Money Laundering Transactions using Machine Learning Algorithms
Mark Lokanan, Vikas Maddhesia
Research Square (Research Square) (2023)
Open Access | Times Cited: 4
Bulk Surveillance, Democracy and Human Rights Law in Europe
Marcin Rojszczak
(2024)
Open Access | Times Cited: 1
Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, et al.
Italian Economic Journal (2022) Vol. 9, Iss. 2, pp. 587-615
Open Access | Times Cited: 5
An analysis of suspicious transaction reporting decisions in Malaysia’s money services business
Azzril bin Jamil, Razana Juhaida Johari, Arumega Zarefar, et al.
Edelweiss Applied Science and Technology (2023) Vol. 8, Iss. 1, pp. 24-32
Open Access | Times Cited: 2
Estimating reliability of scale development in money mule risk assessment among financial crime compliance officers
Mohd Irwan Abdul Rani, Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri
International Journal of Asian Social Science (2023) Vol. 13, Iss. 3, pp. 101-111
Open Access
Money laundering risk management in multiple-purpose financial institutions in Mexico: a Bayesian network approach
José Francisco Martínez-Sánchez, Francisco Venegas-Martı́nez, Gilberto Pérez Lechuga
Journal of Money Laundering Control (2022) Vol. 26, Iss. 4, pp. 845-861
Closed Access
Money Laundering and Illegal Trafficking of Waste: Evidence from the Italian Provinces
Matteo Migheli, Maria Oliva
SSRN Electronic Journal (2022)
Open Access
Emergence of Anti-Money Laundering and Indian Banks' Efforts against Economical Crime Money Laundering in India
Kavisha Minesh Kumar Shah, Richa Pandit
Journal of Production Operations Management and Economics (2022), Iss. 25, pp. 24-34
Open Access
Money laundering and illegal trafficking of waste: evidence from the Italian provinces
Matteo Migheli, Maria Oliva
Research Square (Research Square) (2022)
Open Access
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