Results 101 to 110 of about 174 (117)

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

Pacific Accounting Review, 2020
Milind Tiwari, Adrian Gepp
exaly  

Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering

Journal of Financial Crime, 2023
Paul Michael Gilmour
exaly  

Anti‐money laundering regulations and financial sector development

International Journal of Finance and Economics, 2022
Isaac Ofoeda
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  

What we do in the (digital) shadows: anti-money laundering regulation and a bitcoin-mixing criminal problem

ERA Forum, 2021
exaly  

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—a global obstacle

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

Macroeconomics of money laundering: effects and measurements

Journal of Financial Crime, 2017
Nella Hendriyetty
exaly  

Money laundering: some facts

European Journal of Law and Economics, 2008
Friedrich Schneider, Schneider Friedrich   +1 more
exaly  

Money laundering and audit fees

Accounting and Business Research, 2018
, Mostafa Monzur Hasan, Ahmed Al-Hadi
exaly