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Keywords: Bank performance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (1): 102–110.
Published: 04 June 2020
... size. Therefore, the purpose of this paper is to cover that gap. SmartPLS 3.0 was used and 33 Islamic banks were selected from developing countries between 2007 and 2010. Note that AML, Islamic bank performance, legal environment, and FC are significantly related to EG...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 76–88.
Published: 07 January 2019
.... Identifying whether the introduction of regulations has a significant impact on a bank’s performance will provide both banks and regulators clarity as to the net benefits associated with the current and future AML legislation. Henry Balani can be contacted at: balanih28@uww.edu © Emerald...
