Alkely, Bassel Abdulrahman Noman and Al-Magharem, Abdulkarem Ali Saleh (2024) Role of Islamic Banks in Anti-Money Laundering in Yemen. European Journal of Accounting, Auditing and Finance Research, 12 (7). pp. 89-97. ISSN 2053-4086(Print), 2053-4094(Online)
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Abstract
Money laundering and terrorist financing are considered among the most dangerous financial issues. Accordingly, all countries around the world prioritize combating these crimes. Islamic banks, in particular, have a significant role to play.Since the unrest in Yemen, the country has shown great interest in addressing these crimes and has begun taking measures to curb them. This study employs an analytical regression approach. A questionnaire distributed to a sample of 129 participants examines the role of Yemen Islamic banks in anti-money laundering (AML) efforts. The findings suggest that Islamic banks are committed to AML, and their role has a positive impact on these efforts
| Item Type: | Article |
|---|---|
| Subjects: | H Social Sciences > H Social Sciences (General) |
| Depositing User: | Professor Mark T. Owen |
| Date Deposited: | 30 Jul 2024 20:10 |
| Last Modified: | 30 Jul 2024 20:10 |
| URI: | https://tudr.org/id/eprint/3230 |
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