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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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Dettagli Bibliografici
Pubblicato in:Heliyon
Autori principali: Turki, Meaad, Hamdan, Allam, Cummings, Richard Thomas, Sarea, Adel, Karolak, Magdalena, Anasweh, Mohammad
Natura: Artigo
Lingua:Inglês
Pubblicazione: Elsevier 2020
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Accesso online: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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