Khelil, Imen; El Ammari, Anis; Bouraoui, Mohamed Amine; … - In: Journal of Money Laundering Control 26 (2023) 6, pp. 1203-1220
ethical behaviour of firms and corruption moderate this association. Design/methodology/approach The sample includes 114 … digitalization adoption by businesses and people and money laundering. Similarly, ethical behaviour of firms does not moderate the … relationship remains negative and significant for low and high ethical behaviour sub-samples. By contrast, the association becomes …