Financial crimes in Africa and economic growth: Implications for achieving sustainable development goals (SDGs)
KK Arthur, SA Asongu, P Darko… - Journal of Economic …, 2024 - Wiley Online Library
The current review systematically synthesizes existing literature to provide a comprehensive
overview of the nature of financial crimes in Africa and their impact on economic growth. We …
overview of the nature of financial crimes in Africa and their impact on economic growth. We …
[PDF][PDF] The Nexus of Cybercrime and Money Laundering: A Conceptual Paper
MA bin Azero, SNAK Abdullah, Z Zakaria… - Accounting and …, 2024 - researchgate.net
The nexus between cybercrime and money laundering poses significant challenges that
require a holistic understanding and strengthened global efforts to address. Cybercrimes …
require a holistic understanding and strengthened global efforts to address. Cybercrimes …
[PDF][PDF] INVESTIGATION OF MONEY LAUNDERING IN TANZANIA: EXAMINING THE ROLE OF FINANCIAL INTELLIGENCE UNIT
AE MUONGI - 2023 - academia.edu
This research examined anti-money laundering legislation, including domestic and
international instruments as they relate to the function of financial intelligence units. It also …
international instruments as they relate to the function of financial intelligence units. It also …