Siddique, MD Abubakar; Nobanee, Haitham; Atayah, Osama; … - 2021
Purpose: The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF) disclosures by money exchanger providers in the Gulf Cooperation Council (GCC) countries.Design/methodology/approach: We conduct a content analysis on firms’ websites to compare...