Keywords: Literature review
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Journal Articles
Journal of Money Laundering Control (2025) 28 (1): 30–44.
Published: 13 June 2024
... Anti-corruption reporting practices Literature review Corporate reporting policy represents a critical factor used by investors and other stakeholders to make decisions (Healy and Palepu, 2001). Initially, top management has focused on financial information to inform financial statements...
Journal Articles
Journal of Money Laundering Control (2024) 27 (5): 901–916.
Published: 28 November 2023
... of Financial Regulation and Compliance with two articles. The economic consequences of money laundering Anti‐money laundering regulations Literature review Recently, money laundering has gained a great deal of attention among policymakers and academic researchers due to its adverse impacts...

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