Evolution and Determinants of Money Laundering Risk: Evidence
from the GCC

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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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Bibliographic Details
Main Author:	Alsaleh, Yasser
Format:	Thesis
Published:	Curtin University 2022
Online Access:	http://hdl.handle.net/20.500.11937/88882

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