Non-compliance behavior of de-risking force the EU to enhance anti-money laundering regulation
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DOI: 10.1108/jfrc-12-2020-0113
Abstract: Purpose Recent research shows that because of money-laundering risks, there has been an increase in the off-boarding of certain types of corporate clients in the financial sector. This phenomenon known as “de-risking” has been argued… read more here.
Keywords: anti money; paper; regulation; financial institutions ... See more keywords
The effect of anti-money laundering policies: an empirical network analysis
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DOI: 10.1140/epjds/s13688-022-00328-8
Abstract: Aim There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear. This paper investigates whether anti-money laundering policies affect the… read more here.
Keywords: anti money; network analysis; laundering policies; money laundering ... See more keywords
Anti-Money Laundering Regulation and Practice of Islamic Banks in the United Arab Emirates: A Case Study
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DOI: 10.1515/ldr-2020-0048
Abstract: Abstract Banks are key institutions in the economic development of a country, but they are prone to money laundering (ML) as well. Such incidents could lead to sanctions and loss of reputation. To mitigate such… read more here.
Keywords: united arab; arab emirates; money; anti money ... See more keywords