Skip to Main Content
Keywords: Accountability
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal Articles
Journal Articles
Journal of Money Laundering Control (2023) 26 (2): 388–400.
Published: 14 February 2022
... and 5, we present our findings and discuss and conclude with our theoretical contribution. In this study, we illustrate accountability in a more techno-social environment, particularly in the context of AML in the banking industry, which is technically rapidly changing, facing constantly evolving...
Journal Articles
Journal Articles
Journal of Money Laundering Control (2021) 24 (3): 596–606.
Published: 11 November 2020
... potential civil and administrative remedies to rectify wrongdoings and increase accountability in aid organizations. Legal remedies can be highly jurisdictional contingent. Depending on the specific jurisdiction where misconduct takes place, there are potentially other suited remedies not mentioned...
Journal Articles
Journal of Money Laundering Control (2021) 24 (2): 361–373.
Published: 30 June 2020
...Olabanji Olukayode Ewetan; Romanus Osabohien; Oluwatoyin Augustina Matthew; Abiola Ayopo Babajide; Ese Urhie Purpose The purpose of this paper is to examine the relationship between fiscal federalism and accountability in Nigeria. Corruption is a global plague and is endemic in nature. Several...

or Create an Account

Close Modal
Close Modal