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 …

Purpose The purpose of this study is to provide a timely synthesis of the empirical literature
focusing on the economic consequences of money laundering, as this topic has been …

Over the years, efforts have been put in place to address money laundering activities
including financial crime and illicit funding controls. These efforts have been recognized to …

Financial sector development, anti-money laundering regulations and economic growth |
Emerald Insight Books and journals Case studies Expert Briefings Open Access Publish with us …

Purpose This paper evaluates the effect of corporate social responsibility (CSR) on the
performance of rural banks, as well as the moderating influence of effective governance on …

Purpose This study examines the extent to which regulatory policy uncertainty,
macroeconomic risk, banking industry innovations, etc. influence variability in financial …

The study's main objective was to evaluate the link between anti-money laundering (AML)
regulations and financial sector development (FSD) in Africa and to test the nonlinearities in …

With its critical role in tackling environmental degradation, advancing economic
development, and cultivating a more sustainable and equitable future, green energy (GE) …

Purpose This study examines whether the gains from export sophistication is conditional on
the level of globalisation. Previous studies have shown that the impact of export …

Purpose This study sought to examine the interaction between rural bank performance,
information and communication technology (ICT) investment, ICT diffusion and financial …