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:
Anti-money laundering regulations’ effectiveness in ensuring banking sector stability: Evidence of Western Balkan
Esat Durguti, Erëza Arifi, Emine Gashi, et al.
Cogent Economics & Finance (2023) Vol. 11, Iss. 1
Open Access | Times Cited: 13
Esat Durguti, Erëza Arifi, Emine Gashi, et al.
Cogent Economics & Finance (2023) Vol. 11, Iss. 1
Open Access | Times Cited: 13
Showing 13 citing articles:
Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda
Catherine Tuhirirwe, Richard Alexander
Journal of Economic Criminology (2025), pp. 100153-100153
Open Access
Catherine Tuhirirwe, Richard Alexander
Journal of Economic Criminology (2025), pp. 100153-100153
Open Access
Anti-money laundering measures and financial sector development: Empirical evidence from Africa
Samuel Antwi, Anthony Buawolor Tetteh, Patience Armah, et al.
Cogent Economics & Finance (2023) Vol. 11, Iss. 1
Open Access | Times Cited: 7
Samuel Antwi, Anthony Buawolor Tetteh, Patience Armah, et al.
Cogent Economics & Finance (2023) Vol. 11, Iss. 1
Open Access | Times Cited: 7
Big Data Analytics for Anti-Money Laundering Compliance in the Banking Industry
Mingyuan Jiao
Highlights in Science Engineering and Technology (2023) Vol. 49, pp. 302-309
Open Access | Times Cited: 6
Mingyuan Jiao
Highlights in Science Engineering and Technology (2023) Vol. 49, pp. 302-309
Open Access | Times Cited: 6
The economic consequences of money laundering: a review of empirical literature
Imen Khelil, Hichem Khlif, Imen Achek
Journal of Money Laundering Control (2023) Vol. 27, Iss. 5, pp. 901-916
Closed Access | Times Cited: 6
Imen Khelil, Hichem Khlif, Imen Achek
Journal of Money Laundering Control (2023) Vol. 27, Iss. 5, pp. 901-916
Closed Access | Times Cited: 6
Fraud prevention in the Indonesian banking sector using anti-fraud strategy
Nanang Shonhadji, Soni Agus Irwandi
Banks and Bank Systems (2023) Vol. 19, Iss. 1, pp. 12-23
Open Access | Times Cited: 5
Nanang Shonhadji, Soni Agus Irwandi
Banks and Bank Systems (2023) Vol. 19, Iss. 1, pp. 12-23
Open Access | Times Cited: 5
The effect of the banking supervision on anti-money laundering
Zakia Seid Benzerrouk, Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al‐Matari, et al.
Humanities and Social Sciences Letters (2023) Vol. 11, Iss. 4, pp. 399-415
Open Access | Times Cited: 4
Zakia Seid Benzerrouk, Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al‐Matari, et al.
Humanities and Social Sciences Letters (2023) Vol. 11, Iss. 4, pp. 399-415
Open Access | Times Cited: 4
Is money laundering a hurdle to achieving Sustainable Development Goals?
Arij Gueddari, Sami Saafi, Ridha Nouira
Journal of Money Laundering Control (2023) Vol. 27, Iss. 2, pp. 242-261
Closed Access | Times Cited: 3
Arij Gueddari, Sami Saafi, Ridha Nouira
Journal of Money Laundering Control (2023) Vol. 27, Iss. 2, pp. 242-261
Closed Access | Times Cited: 3
Evaluation of influence of corruption, lending interest rate and other components on ease of doing business: A policy-making and legal implications
Gazmend Deda, Arben Tërstena, Sokol Krasniqi, et al.
Corporate Law & Governance Review (2024) Vol. 6, Iss. 3, pp. 8-16
Open Access
Gazmend Deda, Arben Tërstena, Sokol Krasniqi, et al.
Corporate Law & Governance Review (2024) Vol. 6, Iss. 3, pp. 8-16
Open Access
Enhancing Anti-Money Laundering Effectiveness: The Crucial Roles of Monetary Policy and Corruption Control
Nguyen-Quynh-Nhu Ngo
(2024)
Closed Access
Nguyen-Quynh-Nhu Ngo
(2024)
Closed Access
Compliance with anti-money laundering laws and their impact on banking operations in Pakistan: banking expert’s opinion
Syed Saqlain Ul Hassan, Saima Sajid
International Journal of Law and Management (2024)
Closed Access
Syed Saqlain Ul Hassan, Saima Sajid
International Journal of Law and Management (2024)
Closed Access
EMPIRICAL INSIGHTS INTO PORTFOLIO MANAGEMENT AND BANK PERFORMANCE IN KOSOVO: A GENERALIZED METHOD OF MOMENTS EXAMINATION
Milaim Mehmeti, Anatolijs Kriviņš, Esat Durguti
Financial and credit activity problems of theory and practice (2024) Vol. 6, Iss. 59, pp. 50-59
Closed Access
Milaim Mehmeti, Anatolijs Kriviņš, Esat Durguti
Financial and credit activity problems of theory and practice (2024) Vol. 6, Iss. 59, pp. 50-59
Closed Access
Review of: "Innovative Financial Services and Commercial Banks’ Profitability in Africa"
Erëza Arifi
(2023)
Open Access
Erëza Arifi
(2023)
Open Access
EFFECT OF AUTOMATED TELLER MACHINES AND BANK BRANCHES ON THE PROFITABILITY OF BANKING BUSINESSES: EVIDENCE FROM KOSOVO AND NORTH MACEDONIA
Erëza Arifi
Journal of Liberty and International Affairs Institute for Research and European Studies - Bitola (2023) Vol. 9, Iss. 3, pp. 136-156
Open Access
Erëza Arifi
Journal of Liberty and International Affairs Institute for Research and European Studies - Bitola (2023) Vol. 9, Iss. 3, pp. 136-156
Open Access
How do macroeconomic variables and financial inclusion affect financial stability in Indonesia?
Firdha Aksari Anindyntha, Muhammad Khoirul Fuddin
Jurnal Perspektif Pembiayaan dan Pembangunan Daerah (2023) Vol. 11, Iss. 5, pp. 359-370
Open Access
Firdha Aksari Anindyntha, Muhammad Khoirul Fuddin
Jurnal Perspektif Pembiayaan dan Pembangunan Daerah (2023) Vol. 11, Iss. 5, pp. 359-370
Open Access
