Work

Money laundering in selected emerging economies: is there a role for banks?

Year: 2020

Type: article

Source: Journal of Money Laundering Control

DOI: 10.1108/jmlc-12-2019-0096

Author: Sulaiman Abdullah Saif Alnasser Mohammed

Institution: University of Ha'il

Language: English

Topic: Islamic Finance and Banking Studies

Subfield: Accounting

Field: Business, Management and Accounting

Domain: Social Sciences

SDGs: Decent work and economic growth, Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W3033969815

FWCI: 5.116

Cites: 17

Cited by: 16

Related to: 10