Akram, Tooba; Ramakrishnan, Suresh A/I; Naveed, Muhammad - In: Journal of Money Laundering Control 26 (2022) 5, pp. 1027-1044
Purpose This paper aims to provide a comprehensive conceptual framework and strong arguments with an intent to examine the stock market variables (predictors) indicating the money laundering (ML) and terrorism financing (FT) proceeds. Design/methodology/approach This paper provides a...