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Anti-Money Laundering Disclosures and Banks' Performance

Nobanee, Haitham - 2018

This paper aims to develop an Anti-Money Laundering (AML) disclosure index, explore the extent of AML disclosures in the annual reports and websites by differentiating between UAE Islamic and conventional banks, and finally, examine the effect of AML disclosure on UAE bank's performance using...

Persistent link: https://www.econbiz.de/10012933962

The effect of money laundering on the economic and financial performance of an economy : a bibliometric analysis

Davidescu, Adriana Ana Maria; Manta, Eduard Mihai - In: Smart analytics, artificial intelligence and …, (pp. 203-231). 2023

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Boardroom female participation, intellectual capital efficiency and firm performance in developing countries: Evidence from Nigeria

Isola, Wakeel Atanda; Adeleye, Bosede Ngozi; … - In: Journal of Economics, Finance and Administrative Science 25 (2020) 50, pp. 413-424

commercial banks in Nigeria. The random effect regression was adopted as the method of analysis. The decision was informed by …

Persistent link: https://www.econbiz.de/10013192187

Corporate governance and firm performance in Africa : a dynamic panel data analysis

Kyereboah-Coleman, A. - In: Tydskrif vir studies in ekonomie en ekonometrie : SEE 32 (2008) 2, pp. 1-24

Persistent link: https://www.econbiz.de/10003773206

Corporate governance mechanisms and firm financial performance in Nigeria

Sanda, Ahmadu Umaru (contributor); … - 2005

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Re-engineering indigenous medium scale enterprises : strategic action against corporate euthanasia in Nigeria

Fubara, Bedford A.; Agundu, Prince Umor C. - In: Cahiers africains d'administration publique : revue … (2005) 64, pp. 1-17

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Business combination and corporate performance : evidence from the Nigerian manufacturing sector

Ilaboya, Ofuan James; Uwubamwen, Ahmed E. - In: Finance India : the quarterly journal of Indian … 22 (2008) 1, pp. 147-161

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Innovation and corporate growth : a study of small and medium scale enterprises in Nigeria

Hamilton, Donald I. - In: International journal of management practice : IJMP 3 (2008/09) 3, pp. 291-303

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Market orientation in Nigerian manufacturing companies

Osuagwu, Linus; Obaji, Rita - In: International business and economics research journal 8 (2009) 9, pp. 67-72

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Innovation in Nigerian small and medium enterprises : types and impact

Egbetokun, A. A.; Olamade, O. O.; Siyanbola, Willie; … - In: Journal of electronic commerce in organizations : the … 7 (2009) 4, pp. 40-51

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