... of “grey areas” remaining for consideration within the context of anti-money laundering (AML) policy at Islamic banks and Islamic insurance companies: the proceeds of the secular predicate crimes of tax evasion, grey and black-market employment and inheritance issues. Research limitations/implications...

...Zuhairan Yunmi Yunan; Majed Alharthi; Saeed Sazzad Jeris Purpose This study aims to investigate the relationship between political instability and the performance of Islamic banks in emerging countries. Design/methodology/approach For a data sample of 93 Islamic banks in 20 emerging countries...

...Haitham Nobanee; Osama F. Atayah; Charilaos Mertzanis Purpose This paper aims to test the levels of anti-corruption disclosure and its implication on the banking performance of both conventional and Islamic banks listed on the Abu Dhabi Securities Exchange and Dubai Financial Market. Design...

... are presented in Section 5. Islamic banks Content analysis Panel data Conventional banks Banking performance Anti-bribery disclosure C33 G32 G34 In the past decade, corruption and bribery become very important concerns of all governments and companies all around the globe...

... level for all UAE banks, conventional and Islamic banks. The results also show that the degree of AML disclosure on the websites of the banks is higher than that in the annual reports. Research limitations/implications The sample for this study comes only from banks traded on UAE markets. Thus...