Salehi, Mahdi; Ali Mohammed Al-Msafir, Hasanain; … - In: Journal of Money Laundering Control 26 (2022) 2, pp. 227-252
favourably to fraud in financial statements and money laundering or not.” Design/methodology/approach For the study, the … intellectual capital, fraud in financial statements and money laundering. Besides, the results indicate a positive and significant … effect of the interactive variable of ISIS on the relationship between social and intellectual capital and fraud in financial …