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Title: Review the literature and theories on anti-money laundering
Authors: Raweh, Bassam
Cao, Earbao
Shihadeh, Fadi
Keywords: Anti-money laundering
Financial institutions
Central bank
Economics theories
Issue Date: 1-Jul-2017
Publisher: AESS Publications
Citation: BA Raweh, C Erbao, F Shihadeh.(2017).Review the literature and theories on anti-money laundering.Asian Development Policy Review.
Abstract: This paper reports works on money laundering and economic theories on anti-money laundering. We recommend further technical studies on financial reports and technological system pertaining to anti-money laundering. This study also recommend that banks and other financial institutions adhere to global patterns by identifying suspicious transactions to the financial intelligence unit. Training courses for employees could enhance the implementation of select regulations.
Appears in Collections:Business and Economics Faculty

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