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Keywords: Dynamic panel data
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 95–108.
Published: 02 January 2018
.... Design/methodology/approach This study uses content analysis to explore the extent of AML disclosure in the annual reports and the dynamic panel data two-step robust system to study the impact of the AML disclosures on banking performance. Findings The findings show that AML disclosure is at a low...
