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Keywords: Literature review
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Journal Articles
Journal:
Journal of Money Laundering Control
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:
Journal of Money Laundering Control
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...
