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Journal Articles

Anti-corruption reporting: a review empirical literature

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Imen Khelil, Hichem Khlif, Imen Achek
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 30–44.
https://doi.org/10.1108/JMLC-03-2024-0039
Published: 13 June 2024
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Journal Articles

The economic consequences of money laundering: a review of empirical literature

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Imen Khelil, Hichem Khlif, Imen Achek
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 901–916.
https://doi.org/10.1108/JMLC-09-2023-0143
Published: 28 November 2023
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Journal Articles

Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption

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Imen Khelil, Anis El Ammari, Mohamed Amine Bouraoui, Hichem Khlif
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (6): 1203–1220.
https://doi.org/10.1108/JMLC-01-2023-0015
Published: 05 July 2023
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Journal Articles

Financial crime, corruption and tax evasion: a cross-country investigation

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Ines Amara, Hichem Khlif
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (4): 545–554.
https://doi.org/10.1108/JMLC-10-2017-0059
Published: 01 October 2018
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