Results 241 to 250 of about 15,905 (276)

A review of money laundering literature: the state of research in key areas

Pacific Accounting Review, 2020
Milind Tiwari, Adrian Gepp
exaly  

How do anti-money laundering systems affect FDI flows across the globe?

Cogent Economics and Finance, 2022
Isaac Ofoeda, Elikplimi Komla Agbloyor, Joshua Yindenaba Abor   +2 more
exaly  

Anti‐money laundering regulations and financial sector development

International Journal of Finance and Economics, 2022
Isaac Ofoeda
exaly  

Money laundering

2022
Mark Button, Branislav Hock, David Shepherd   +2 more
openaire   +1 more source

Money Laundering, Anti-Money Laundering and the Legal Profession

2018
This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
openaire   +2 more sources

Strength of auditing and reporting standards, corruption and money laundering: a cross-country investigation

Managerial Auditing Journal, 2020
Inés Amara, Hichem Khlif
exaly  

Money laundering and the anti-money laundering regime

2020
openaire   +1 more source

Money Laundering

Foreign Policy, 2001
openaire   +1 more source

Money laundering—a global obstacle

Research in International Business and Finance, 2004
Bonnie G Buchanan
exaly  

Money Laundering and Anti-Money Laundering

2011
openaire   +1 more source