Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …

Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …

Purpose The purpose of the present study is to investigate the impact of audit features,
including audit quality, audit fees and auditor tenure on money laundering in Iranian stock …

This paper aims to assess the effect of corporate governance mechanisms, including board
members' and audit committee members' characteristics, particularly their independence …

Purpose The purpose of this study is to examine the effect of board characteristics on money
laundering in Iranian listed companies. Design/methodology/approach This was a …

This paper aims to assess the effect of corporate governance mechanisms, including board
members' and audit committee members' characteristics, particularly their independence …

The purpose of the research: The main purpose of this study is to investigate the effect of
financial reporting quality on the probability of money laundering in manufacturing …

Abstract The Study Objectives: This study aims to indicate the role of the Audit Committee in
raising the efficiency of the internal control system to combat money laundering through the …

The purpose of this study was to investigate the effect of money laundering on audit costs.
The present study is descriptive-correlational and in terms of purpose, is a type of applied …

Abstract Object: Money Laundering is one of the important issues that auditors should pay
attention to in their investigations. Money Laundering is a global issue and has devastating …