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5 Papers found for "Money Laundering (5)"

Role of FIA in Investigating Benami Accounts and its Usage for Money Laundering in Khyber Pakhtukhwa

Irfan Ullah, Laila Manan, Shafqat Jamal

Social Science Review Archives | 2025

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Role of Good Corporate Governance in Preventing Financial Statement Fraud and Money Laundering

I Nyoman Nugraha Ardana Putra, Seftina Fatrizia, Siti Aisyah Hidayati

Journal of accounting and finance in emerging economies | 2025

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Harnessing Artificial Intelligence for combating money laundering and fraud in the U.S. financial industry: A comprehensive analysis

Elizabeth Kuukua Amoako, Ola Ajay, Tobias Kwame Adukpo, Victor Boateng

Finance & accounting research journal | 2025

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An Econometric Approach on Money Laundering and Its Impact on Economic Growth (A Study of Pakistan)

Arfa Batool, Qamar Afaq Qureshi, Shumaila Hashim

South Asian Studies | 2022

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FORENSIC AUDITING IS HELPFUL TO IDENTIFY THE FINANCIAL CRIMES WITH REFERENCE TO MONEY L

Abdul Rasheed, Kashif Mahmood Saqib, Samee Ozair, Syed Jafar Hussain Rizvi

Journal of the Research Society of Pakistan | 2021

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