Purpose Money laundering is an activity where illegal proceeds are hidden. This often leads
to a reduction in government revenue and loss of government control of public funds. This …

Purpose The purpose of this study is to examine the impact of anti-money laundering (AML)
regulations on accrual earnings management (AEM) and real earnings management (REM) …

Purpose In the case of money laundering (ML) originating from the predicate crime of
corruption, law enforcers find it difficult to prove all or the existence of a predicate crime on …

This paper investigates the connection between money laundering risk and Chief Executive
Officer (CEO) compensation in the Iranian stock market. For this goal, we construct a firm …

Tujuan penelitian ini adalah untuk mengkaji dan menganalisis upaya penyelesaian perkara
kejahatan terorisme dengan menggunakan pendekatan di luar hukum pidana. Penelitian ini …

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 …

The thesis aims to identify the current practices of anti-money laundering and
counterterrorist financing (AMLCTF) disclosure in the UK banking sector and its potential …

El presente artículo aborda la importancia de la contabilidad en la lucha contra el lavado de
dinero. El objetivo del artículo es analizar el papel de la contabilidad en la lucha contra el …

This paper investigates the connection between money laundering risk and Chief Executive
Officer (CEO) compensation in the Iranian stock market. For this goal, we construct a firm …

The" Pandora papers" and other international investigations have brought much attention to
the increasing cases of money laundering activities. These revelations have led to increased …