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Keywords: Sustainable Development Goals
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 727–746.
Published: 15 September 2025
... failures rather than isolated financial crimes. It integrates governance, compliance and deterrence perspectives into the enforcement–enablement framework and aligns findings with Sustainable Development Goals 16.4 and 17. Corresponding author Muhammad Ali alisaleem_01@yahoo.com © 2025 Emerald...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 242–261.
Published: 12 June 2023
...Arij Gueddari; Sami Saafi; Ridha Nouira Purpose The purpose of this study provide answers to the following research questions: Whether and to what extent money laundering affects the achievability and the trend of Sustainable Development Goals (SDGs)?; Does the influence of money laundering...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 313–329.
Published: 05 July 2021
...Kempe Ronald Hope, Sr. Purpose The purpose of this paper is to assess African performance for substantially reducing all forms of corruption and bribery on the continent by 2030, through the indicators for achieving Target 16.5 of the sustainable development goals (SDGs). Design/methodology...
