Carregant...

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...

Descripció completa

Guardat en:
Dades bibliogràfiques
Publicat a:Heliyon
Autors principals: Turki, Meaad, Hamdan, Allam, Cummings, Richard Thomas, Sarea, Adel, Karolak, Magdalena, Anasweh, Mohammad
Format: Artigo
Idioma:Inglês
Publicat: Elsevier 2020
Matèries:
Accés en línia: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
Etiquetes: Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!