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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| Format: | Thesis |
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Curtin University
2020
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| Online Access: | http://hdl.handle.net/20.500.11937/81968 |
| _version_ | 1848764455949697024 |
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| author | Jiang, Lu |
| author_facet | Jiang, Lu |
| author_sort | Jiang, Lu |
| building | Curtin Institutional Repository |
| collection | Online Access |
| description | 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 observations comprising publicly-listed Australian financial institutions over the 2008–2017 period, a positive and significant relation between firms’ corporate social responsibility performance and the strength of money laundering control systems is observed. |
| first_indexed | 2025-11-14T11:19:38Z |
| format | Thesis |
| id | curtin-20.500.11937-81968 |
| institution | Curtin University Malaysia |
| institution_category | Local University |
| last_indexed | 2025-11-14T11:19:38Z |
| publishDate | 2020 |
| publisher | Curtin University |
| recordtype | eprints |
| repository_type | Digital Repository |
| spelling | curtin-20.500.11937-819682020-12-11T00:35:44Z Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions Jiang, Lu 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 observations comprising publicly-listed Australian financial institutions over the 2008–2017 period, a positive and significant relation between firms’ corporate social responsibility performance and the strength of money laundering control systems is observed. 2020 Thesis http://hdl.handle.net/20.500.11937/81968 Curtin University fulltext |
| spellingShingle | Jiang, Lu Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title | Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title_full | Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title_fullStr | Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title_full_unstemmed | Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title_short | Corporate Social Responsibility Performance and Money Laundering Control Systems: Evidence from Australian Financial Institutions |
| title_sort | corporate social responsibility performance and money laundering control systems: evidence from australian financial institutions |
| url | http://hdl.handle.net/20.500.11937/81968 |