Review the Literature and Theories on Anti-Money Laundering

Bassam Ali Raweh, Cao Erbao and Fadi Shihadeh

Asian Development Policy Review, 2017, vol. 5, issue 3, 140-147

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.

Keywords: Anti-money laundering; Central bank; Financial institutions; Procedures; Laws; Economics theories; KYC. (search for similar items in EconPapers)
Date: 2017
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