The aim of this study is to present the trends and effectiveness of money laundering
countermeasures from the perspective of a number of suspicious transactions reported to …

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 …

Purpose This study aims to investigates the challenges faced by Pakistani financial institutes
(FIs) and regulators in implementing robust customer due diligence measures …

Purpose The purpose of this study provide answers to the following research questions:
Whether and to what extent money laundering affects the achievability and the trend of …

Purpose The growing volume of trade misinvoicing in Sub-Saharan Africa (SSA) calls for
serious concern, particularly given its effect on macroeconomic fundamentals. Despite the …

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 Many studies of corruption and money laundering (ML) have been conducted
throughout the previous few decades. The impact of corruption and ML on economic growth …

Banks and other financial institutions handle sensitive records regarding people, trusts, and
corporations. Money, as a sensitive and useful commodity, makes financial organizations …

This chapter examines the effect of money laundering (ML) on the economic growth of the
Middle East and North Africa (MENA) countries. We assess the extent to which the …

This chapter intends to discuss in detail the complex phenomena of money laundering. This
chapter presents the definition, the three stages, characteristics, the negative consequences …