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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:

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing
Meiryani Meiryani, Gatot Soepriyanto, Jessica Audrelia
Journal of Money Laundering Control (2022) Vol. 26, Iss. 4, pp. 892-908
Closed Access | Times Cited: 20

Showing 20 citing articles:

Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique
William Gaviyau, Athenia Bongani Sibindi
Journal of risk and financial management (2023) Vol. 16, Iss. 7, pp. 313-313
Open Access | Times Cited: 12
Blockchain technology and sustainable performance: moderated-mediating model with management accounting system and digital transformation
Nha Minh Nguyen, Malik Abu Afifa, Duong Van Bui
Environment Development and Sustainability (2023)
Closed Access | Times Cited: 11
An Investigation of Antecedents and Outcomes of Accounting Information Quality: Evidence from SMEs
Malik Abu Afifa, Nha Minh Nguyen
Vision The Journal of Business Perspective (2024)
Closed Access | Times Cited: 3
Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption
Imen Khelil, Anis El Ammari, Mohamed Amine Bouraoui, et al.
Journal of Money Laundering Control (2023) Vol. 26, Iss. 6, pp. 1203-1220
Closed Access | Times Cited: 6
Effects of Artificial Intelligence on Money Laundering in Southern Africa
Mufaro Dzingirai
Springer proceedings in business and economics (2024), pp. 483-500
Closed Access | Times Cited: 1
THE EVALUATION OF THE INDONESIAN FINTECH LAW FROM THE PERSPECTIVE OF REGULATORY TECHNOLOGY PARADIGMS TO MITIGATE ILLEGAL FINTECH
Saifullah Saifullah, Aditya Prastian Supriyadi, Kurniasih Bahagiati, et al.
Jurisdictie Jurnal Hukum dan Syariah (2024) Vol. 14, Iss. 2, pp. 233-264
Open Access | Times Cited: 1
Juridical review of law enforcement on money launderers: case study from Indonesia
Meiryani Meiryani, Dezie Leonarda Warganegara
Journal of Money Laundering Control (2022) Vol. 27, Iss. 4, pp. 724-740
Closed Access | Times Cited: 6
The Role of Regulatory Technology & Bankers to Prevent Money Laundering in Bank
Veranto Kurniawan
JBMP (Jurnal Bisnis Manajemen dan Perbankan) (2023) Vol. 9, Iss. 1, pp. 43-52
Open Access | Times Cited: 2
The quest of peer-to-peer lending applications marketing to small and medium enterprises: Assessing intention to recommend
Dewi Sri Surya Wuisan, Asep Hermawan, Ferdi Antonio, et al.
Innovative Marketing (2023) Vol. 19, Iss. 4, pp. 158-172
Open Access | Times Cited: 2
Accounting Information Quality Under the Influence of Transformational Leadership in Vietnam
Nguyễn Thị Thủy, Nha Minh Nguyen
(2024), pp. 219-229
Closed Access
Business sustainability in the era of Fintech and Regtech: a systematic literature review
Sunaina Kanojia, Supreet Kaur, Bhavya
Discover Sustainability (2024) Vol. 5, Iss. 1
Open Access
Global Trends in FinTech – A Middle Eastern Focus
Sarfraz Ahmad, R. Hassan
Elsevier eBooks (2024)
Closed Access
The Urgency of Regulating the Use of Artificial Intelligence in Detecting Suspicious Financial Transactions
Fanny Tanuwijaya, Fatimah Zulfa Salsabilla, M. Arief Amrullah, et al.
Advances in Social Science, Education and Humanities Research/Advances in social science, education and humanities research (2023), pp. 1066-1079
Open Access | Times Cited: 1
Barriers to Financial Inclusion in Indonesia: A Mixed-Methods Study on Low-Income Households
Lili Sularmi, Fauziah Septiani, Vidya Amalia Rismanty
JKBM (JURNAL KONSEP BISNIS DAN MANAJEMEN) (2023) Vol. 10, Iss. 1, pp. 124-136
Open Access | Times Cited: 1
Regulatory Technology (RegTech): The Solution to Prevent Money Laundering in Indonesia
Alivia Meyrizka Utami, Mega Dwi Septivani
Telaah Bisnis (2022) Vol. 23, Iss. 1, pp. 86-86
Open Access | Times Cited: 2
Exploration of potential money laundering crimes with virtual currency facilities in Indonesia
Meiryani Meiryani
Journal of Money Laundering Control (2023) Vol. 27, Iss. 6, pp. 985-994
Closed Access
Influences of Emotional Intelligence, Management Support, and IT Infrastructure on Suspicious Transaction Reporting: Evidence from Malaysia
Razana Juhaida Johari, Nurul Nadhirah Abdul Kudus, Norfadzilah Rashid, et al.
Indonesian Journal of Sustainability Accounting and Management (2023) Vol. 7, Iss. S1
Open Access
Money Laundering Prevention through Regulatory Technology and Internal Audit Function in Indonesia Banking Sector
Yusri Hazrol Yusoff, Yossi Rosalina Oktaviani, Siti Handayani, et al.
Accounting and Finance Research (2023) Vol. 12, Iss. 4, pp. 62-62
Open Access
Comparative Study of Electronic Transaction Criminal Liability and Money Laundering in Binary Option Electronic Trading Transactions
Diah Prasetyowati, Selamat Lumban Gaol, Sujono
International Journal of Science and Society (2023) Vol. 5, Iss. 1, pp. 449-463
Open Access
Improving Classification Performance of Money Laundering Transactions Using Typological Features
The Hnin Phyu, Surapong Uttama
(2023) Vol. 24, pp. 520-525
Closed Access
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