Evolution and Determinants of Money Laundering Risk: Evidence from the GCC
This thesis consists of three essays on AML controls, the determinants of AML governance systems, and the association between money laundering risk and related party transactions (RPTs). Findings show that strength in AML governance systems are negatively and significantly associated with government...
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| Format: | Thesis |
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Curtin University
2022
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| Online Access: | http://hdl.handle.net/20.500.11937/88882 |