Prevalence of money laundering and terrorism financing through stock market: a comprehensive conceptual review paper.
Purpose: This paper aims to provide a comprehensive conceptual framework and strong arguments with an intent to examine the stock market variables (predictors) indicating the money laundering (ML) and terrorism financing (FT) proceeds. Design/methodology/approach: This paper provides a comprehensive...
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| Main Authors: | , , |
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| Format: | Article |
| Published: |
Emerald Publishing
2023
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| Subjects: | |
| Online Access: | http://eprints.utm.my/106960/ http://dx.doi.org/10.1108/JMLC-06-2022-0094 |
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| Institution: | Universiti Teknologi Malaysia |