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Keywords: M48
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Journal Articles
Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 845–857.
Published: 20 October 2023
... noncompliance. Shariah governance Shariah framework Shariah compliance audit Cooperation Qualification Scope G30 G34 M42 M48 Islamic Financial Institution (IFIs) has gained international recognition as a viable and vibrant component of the global financial system with increased adoption...
Journal Articles
Effect of cultural tightness-looseness on money laundering: a cross-country study
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 414–426.
Published: 14 June 2021
... Anti-money laundering Financial crimes Cultural tightness and looseness National culture Cross-country study M41 M48 Financial crimes are one of the most serious issues worldwide, especially with the continuous increase in international terrorism, which raises some questions...
Journal Articles
Overview of money laundering laws after 2020 amendments in Pakistan
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (1): 195–205.
Published: 02 June 2021
... Corruption Pakistan K4 K41 Y10 M48 In 1998, International Monetary Fund, opened the Pandora box of the international money laundering (ML) web, exposing that 2% to 5% of the global gross domestic product is laundered (Camdessus, 1998). In addition to various underground activities...
