Salehi, Mahdi; Norouzi, Fatemeh - In: Journal of Money Laundering Control 26 (2022) 3, pp. 553-583
Purpose This study aims to assess the effect of corporate lobbying power on fraud and money laundering in listed firms on the Tehran Stock Exchange. For the study, the information of 173 firms is assessed during 2013–2020, and a total number of 1,384 year-companies are analysed....