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1-6 of 6
Keywords: Accountability
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 1–14.
Published: 13 August 2024
...Anas Al Qudah; Mahmoud Ali Hailat Purpose This study aims to explore the relationships between GDP growth, education spending, central bank transparency (CBT) and accountability on the corruption perception index within the G20 countries, emphasizing their combined effects and interdependencies...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 1025–1039.
Published: 29 March 2024
... laws and regulations in the UAE to dissect current practices and implications for future practice. Tareq Na'el Al-Tawil can be contacted at: dr.tareqaltawil@yahoo.com © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Accountability Transparency...
Journal Articles
Journal:
Journal of Money Laundering Control
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:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (3): 633–646.
Published: 23 November 2020
...Stephen Damianos AML Accountability World Bank Elite capture Offshore centres Tax havens In February 2020, the World Bank released a paper it had allegedly suppressed. Titled Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts, the working paper documents...
Journal Articles
Journal:
Journal of Money Laundering Control
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
Olabanji Olukayode Ewetan, Romanus Osabohien, Oluwatoyin Augustina Matthew, Abiola Ayopo Babajide, Ese Urhie
Journal:
Journal of Money Laundering Control
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...
