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Keywords: C22
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Journal Articles
Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 962–979.
Published: 19 February 2024
.... The methodology is discussed in Section 3. In Section 4 the estimation results are presented and discussed. The study is concluded and policy implication is provided in Section 5. Oil rent Corruption Human capital Economic growth Bootstrap ARDL Nigeria C22 O13 Q32 O43 The role...
Journal Articles
An analysis of the determinants of money laundering in the United Arab Emirates (UAE)
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 858–872.
Published: 24 October 2023
... of money Underground economy Gold trade UAE C22 E41 K42 Money laundering (ML) is not a new phenomenon. It is generally regarded as the process of moving, disguising and integrating the proceeds of illicit activities (including drug and human trafficking, grand corruption, tax evasion...
Journal Articles
Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA)
Available to PurchaseMariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, Joseph David, K. Kuperan Viswanathan
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 332–347.
Published: 19 May 2023
... ; Pietschmann and Walker, 2011 ; Schneider, 2007 ; Tanzi, 1997 ; Teichmann, 2020 a; Unger, 2007 ; Walker, 1999 ; Zdanowicz, 2005). Money laundering Currency demand approach ARDL the UAE C22 E41 K42 Despite the numerous efforts in quantifying the magnitude of ML from different...
