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The regulatory technology “RegTech” and money laundering prevention in Islamic and conventional banking industry

This study aims to illustrate the impact of adopting Regulatory technology (RegTech) innovations in banks on money laundering prevention effectiveness using Bahrain as a case study. Bahrain has strived to position itself as the banking center of the Arabian Gulf, hence the results of this novel rese...

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Detalhes bibliográficos
Publicado no:Heliyon
Main Authors: Turki, Meaad, Hamdan, Allam, Cummings, Richard Thomas, Sarea, Adel, Karolak, Magdalena, Anasweh, Mohammad
Formato: Artigo
Idioma:Inglês
Publicado em: Elsevier 2020
Assuntos:
Acesso em linha:https://ncbi.nlm.nih.gov/pmc/articles/PMC7550909/
https://ncbi.nlm.nih.gov/pubmed/33083582
https://ncbi.nlm.nih.govhttp://dx.doi.org/10.1016/j.heliyon.2020.e04949
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