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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;Procedures;Central bank;Laws;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. |
| URI: | http://www.aessweb.com/pdf-files/ADPR-2017-5(3)-140-147.pdf https://scholar.ptuk.edu.ps/handle/123456789/639 |
| Appears in Collections: | Business and Economics Faculty |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| ADPR-2017-5(3)-140-147.pdf | Anti-Money Laundering | 419.81 kB | Adobe PDF |  View/Open |
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