... Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Jurisdiction risk Financial crime AML CFT Regulatory data C33 E43 G21 O33 Corporate tax avoidance, which is a measure of revenue loss from corporate income tax avoidance as a percent of gross...

... to improve anti-corruption and anti-ML policies to earn investors’ trust. Corruption Money laundering Non-performing loans Islamic banks Conventional banks C33 D73 G2 G21 G28 G32 Corruption is defined as “the use of public or corporate position for private benefit” (Bhargava, 2005...

..., this is the first paper that explains the linkage between corruption, ML and inflation in five south Asian nations. Inflation Panel data Corruption Money laundering C33 D73 E31 E62 Ijaz Hussain Shah can be contacted at: Ijaz3014@gmail.com Previous research has provided a variety...

... Banking profitability C33 G2 G21 G28 Corruption is not a new phenomenon in today's world. It is old as humankind itself (Shabbir and Anwar, 2007). Both corruption and money laundering (ML) are financial crimes existing simultaneously with the presence of one reinforcing the other...

... of Pakistan and, in general, it is the first attempt investigating the moderating role of corruption and ML between risk and banking profitability and stability. Corruption Money laundering Banking profitability Banking stability Pakistan Malaysia C33 D73 G21 G28 G32 The banking...

...Khemaies Bougatef The novelty of this study consists in the inclusion of the corruption level as a determinant of bank profitability. Commercial banks Bank profitability Corruption Dynamic panel data G21 C33 Corruption becomes one of the biggest problems and a topic...