Update search
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
NARROW
Format
Journal
Type
Date
Availability
1-7 of 7
Keywords: Corporate governance
Close
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Sort by
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 369–384.
Published: 28 February 2025
...Tareq Nael AlTawil; Alaeddin Rahhal Purpose This paper has investigated the synergies between the UAE corporate social responsibility (CSR) laws and corporate governance (CG) frameworks. The purpose of this paper is to examine the collective impact of CSR laws and CG frameworks on fraud prevention...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 262–274.
Published: 05 September 2023
...Adeoye Johnson Adetunji Purpose The purpose of this paper is to investigate the influence of the rule of law, corporate governance and freedom of expression on the effectiveness of whistleblowing initiatives. This study interrogates the effectiveness of whistleblowing as a tool in combating...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (3): 647–658.
Published: 24 July 2020
... crime rates and unemployment rates. The rationale is that as economic conditions deteriorate people are pushed to take to crime and other vices as a source of livelihood. Several studies have investigated the effect of corporate governance on different performance indicators of banks and other...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (3): 609–635.
Published: 31 March 2020
... disclosures are largely driven by corporate governance (board size and audit committee size) and the ratio of diaspora remittances to GDP. Practical implications Owing to the global nature of money laundering activities, the study suggests that the Central Bank of Kenya needs to internationalize AML...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (4): 594–600.
Published: 01 October 2018
... This paper aims to focus on the concept of abolition of black money and the demonetization movement started in India for cleaning black money and its impact on corporate world and Indian economy. It discusses the corporate governance effect of the demonetization scheme and various policy measures taken...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2010) 13 (4): 372–393.
Published: 12 October 2010
... the impact of high‐quality accounting information on the level of perceived corruption. Corporate governance Accounting systems Auditing Corruption Organizations are portrayed financially through audited accounting information. The purpose of this information is to stakeholders about...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2007) 10 (3): 352–366.
Published: 14 August 2007
...), quality of human capital, efficiency of the legal framework, ethical behavior of firms (corporate governance) and capacity for innovation on the pervasiveness of money laundering in developed and developing countries. Based on the empirical findings, key strategies and policies to reduce the pervasiveness...
