Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques

Hamed, Ruba Subhi; Al-Shattarat, Wasim Khalil; Al-Shattarat, Basiem Khalil; Mejri, Mariem

doi:10.1057/s41599-024-04114-x

Humanit Soc Sci Commun

2024

DOI: 10.1057/s41599-024-04114-x

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Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques

Ruba Subhi Hamed,

Wasim Khalil Al-Shattarat,

Basiem Khalil Al-Shattarat

et al.

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Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques

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References 58 publications

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