ANTI-MONEY LAUNDERING REGULATIONS AND BANKING SECTOR STABILITY IN Africa

Author:

Issah Mohammed1ORCID,Antwi Samuel1,Antwi Solomon Kofi1,Amarh Patience1

Affiliation:

1. Faculty of Accounting and Finance, Department of Accounting, University of Professional Studies, Accra, Ghana

Funder

research

Publisher

Informa UK Limited

Subject

Economics and Econometrics,Finance

Cited by 9 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献

1. Effects of Artificial Intelligence on Money Laundering in Southern Africa;Towards Digitally Transforming Accounting and Business Processes;2024

2. Fraud prevention in the Indonesian banking sector using anti-fraud strategy;Banks and Bank Systems;2023-12-27

3. The economic consequences of money laundering: a review of empirical literature;Journal of Money Laundering Control;2023-11-28

4. Anti-Money Laundering Regulations and Entrepreneurship;Concepts and Cases of Illicit Finance;2023-06-30

5. Self-assessment toolkit for energy anti-money laundering: unveiling key lessons from high-profile case studies;The Journal of World Energy Law & Business;2023-06-23

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