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Review the Literature and Theories on Anti-Money Laundering

Author

Listed:
  • Bassam Ali Raweh
  • Cao Erbao
  • Fadi Shihadeh

Abstract

This paper reports works on money laundering and economic theories on anti-money laundering. We recommend further technical studies on financial reports and technological system pertaining to anti-money laundering. This study also recommend that banks and other financial institutions adhere to global patterns by identifying suspicious transactions to the financial intelligence unit. Training courses for employees could enhance the implementation of select regulations.

Suggested Citation

  • Bassam Ali Raweh & Cao Erbao & Fadi Shihadeh, 2017. "Review the Literature and Theories on Anti-Money Laundering," Asian Development Policy Review, Asian Economic and Social Society, vol. 5(3), pages 140-147.
    • Handle: RePEc:asi:adprev:v:5:y:2017:i:3:p:140-147:id:281
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    Citations

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    Cited by:

    1. Ambareen Beebeejaun, 2023. "Compliance with anti-money laundering procedures by banks—the case of Mauritius," Journal of Banking Regulation, Palgrave Macmillan, vol. 24(4), pages 474-483, December.
    2. Bassam Raweh & Fadi Shihadeh & Farouk Alobaidi & Abdullah Aloqab, 2018. "Do Yemeni Banks Adhere to Best Practices of Anti-Money Laundering?," Business and Economic Research, Macrothink Institute, vol. 8(1), pages 164-177, March.
    3. Zbysław Dobrowolski & Łukasz Sułkowski, 2019. "Implementing a Sustainable Model for Anti-Money Laundering in the United Nations Development Goals," Sustainability, MDPI, vol. 12(1), pages 1-23, December.

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