The economic consequences of money laundering: A review of empirical literature

I Khelil, H Khlif, I Achek - Journal of Money Laundering Control, 2024 - emerald.com
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 …

Anti-corruption reporting: a review empirical literature

I Khelil, H Khlif, I Achek - Journal of Money Laundering Control, 2024 - emerald.com
Purpose This review summarizes the empirical literature dealing with anti-corruption
disclosure as this specific type of disclosure has attracted a great deal of attention in …

The effects of auditing and reporting standards and country‐level governance on money laundering: A cross‐country analysis

M Baccouri, D Talbi, A Hakimi - Journal of Public Affairs, 2024 - Wiley Online Library
This study explores how strength auditing and reporting standards (SARS) and country‐
level governance interplay to reduce money laundering. The empirical study is based on a …

Hur digitaliseringen har förändrat rollen som redovisningskonsult: En fallstudie om hur redovisningskonsultens roll ocharbetsmetoder har förändrats genom …

J Tafreshi, S Larsson - 2024 - diva-portal.org
Denna studie utforskar digitaliseringens omvälvande inverkan på rollen och
arbetsmetoderna för redovisningskonsulter. I takt med att samhällets komplexitet och …

A Case Study on Performance Analysis through Digitalisation and Gender Equality

MA Petcu, RA Popescu-Predulescu… - PROCEEDINGS OF THE …, 2024 - ceeol.com
As the digital progress is significantly increasing, businesses must adjust and adopt the
latest technologies in order to maintain their position in a competitive environment. Although …