Money laundering governance and income shifting : evidence from Australian financial institutions
Year of publication: |
2024
|
---|---|
Authors: | Eulaiwi, Baban ; Khalaf, Nihad Shareef ; Al-Hadi, Ahmed ; Duong, Lien ; Taylor, Grantley |
Published in: |
Economic modelling. - Amsterdam : Elsevier [u.a.], ISSN 0264-9993, ZDB-ID 2013002-8. - Vol. 132.2024, Art.-No. 106653, p. 1-13
|
Subject: | Business risk | Income shifting | Money laundering governance | Tax havens | Geldwäsche | Money laundering | Australien | Australia | Steueroase | Tax haven | Gewinnverlagerung | Steuervermeidung | Tax avoidance | Risikomanagement | Risk management |
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