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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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Foreign direct investment, anti-money laundering regulations and economic growth
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Journal of international development : the journal of … 34 (2022) 3, pp. 670-692
Persistent link: https://www.econbiz.de/10013186434
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Financial sector development, anti-money laundering regulations and economic growth
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of emerging markets 19 (2024) 1, pp. 191-210
Persistent link: https://www.econbiz.de/10014464133
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The impact of anti-money laundering regulations on inclusive finance : evidence from Sub-Saharan Africa
Ofoeda, Isaac; Tuffour, Joseph Kwadwo - In: Cogent economics & finance 11 (2023) 2, pp. 1-17
This study examined the impact of AML regulations on financial inclusion in Sub-Saharan Africa (SSA). Again, the study … regulations on financial inclusion for a panel of 44 SSA countries from 2012-2019. Data is sourced from the World Development …
Persistent link: https://www.econbiz.de/10014503104
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How do anti-money laundering systems affect FDI flows across the globe?
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27
peculiarities such as an offshore financial centre (OFCs) or originating from Africa alter this relationship. The paper employs the … developing countries. However, for Africa, the study provides evidence of a positive impact of AML systems on FDIs across the …
Persistent link: https://www.econbiz.de/10013461098
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Anti-money laundering regulations and financial inclusion : empirical evidence across the globe
Ofoeda, Isaac - In: Journal of financial regulation and compliance 30 (2022) 5, pp. 646-664
Persistent link: https://www.econbiz.de/10013389592
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.; Walls, Stephen C. - In: Handbook of research on counterfeiting and illicit trade, (pp. 52-76). 2017
Persistent link: https://www.econbiz.de/10011748574
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011
Persistent link: https://www.econbiz.de/10008938750
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San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a...
Persistent link: https://www.econbiz.de/10014404339