Yamen, Ahmed; Al Qudah, Anas; Badawi, Ahmed; … - In: Journal of Money Laundering Control 22 (2019) 2, pp. 373-387
Purpose: Despite the existence of laws, regulations and sanctions, financial crime remains widespread. The Panama leaks have proven that people from all over the world are participating in money laundering and other financial crimes. This study aims to investigate the influence of national...