Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions

This study investigates the relationship between money laundering control systems (MLC) and corporate social responsibility performance (CSRP). The moderating effects of use of correspondent banking and tax havens on that relationship are additionally examined. Based on a dataset of 625 firm-year ob...

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Bibliographic Details
Main Author: Jiang, Lu
Format: Thesis
Published: Curtin University 2020
Online Access:http://hdl.handle.net/20.500.11937/81968