Concepedia

He Ping

HP

Statistics

Publications

5

Citations

174

H-Index

5

Active since

2004

Affiliations

East China University of Political Science and Law(Current)

He Ping is an author at East China University of Political Science and Law specializing in law, business, and financial crime.

Top concepts

LawBusinessFinancial CrimeFinancial Crime PreventionFintechFinanceAccountingManagementCriminal LawCriminal Code

Publications per year

2004–2023

5

Publications

5

A typological study on money laundering

He Ping · Journal of Money Laundering Control · 2009 · 93 citations

Forensic Accounting, Fintech, Economics +13

Lawyers, notaries, accountants and money laundering

He Ping · Journal of Money Laundering Control · 2006 · 22 citations

Business Law, Criminal Code, Transactional Law +17

Banking secrecy and money laundering

He Ping · Journal of Money Laundering Control · 2004 · 21 citations

Fintech, Monetary Policy, Securities Law +15

New trends in money laundering ‐ from the real world to cyberspace

He Ping · Journal of Money Laundering Control · 2005 · 20 citations

Cybercrime, Fintech, Finance +14

Feedback, feedback-on-feedback and re-feedback: effects of written dialogic peer feedback on English as a foreign language writing

Yuhuan Zhao, Fuhui Zhang, Christian D. Schunn et al. · Assessment & Evaluation in Higher Education · 2023 · 18 citations

Second Language Writing, Multilingualism, Writing Assessment +17

1–5 of 5