This study examines at how green finance affects the effectiveness of anti-money laundering
(AML) policies at the national level in the Asia-Pacific area between 2012 and 2023. Using …

The thesis consists of three essays addressing challenges faced by financial institutions in
Australia and China, focusing on income shifting, anti-money laundering (AML) disclosure …

Money laundering refers to the concealment of the illegal origin of proceeds obtained from
criminal activities, making it appear as if they stem from legal sources. This phenomenon …

This research examines the national-level green finance impact on anti-money laundering
(AML) effectiveness using 16,968 country-year observations from 266 countries across eight …

Financial crimes in institutions have grown exponentially over the years, detecting credit
card fraud in which simple and hybrid machine learning have been used for detection. In the …