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In: Environmental science and pollution research: ESPR, Band 26, Heft 16, S. 16145-16156
ISSN: 1614-7499
In: Environmental science and pollution research: ESPR, Band 30, Heft 19, S. 56930-56945
ISSN: 1614-7499
In: International journal of cyber warfare and terrorism: IJCWT ; an official publication of the Information Resources Management Association, Band 7, Heft 1, S. 13-24
ISSN: 1947-3443
The strategic goal of this paper is to study the effects of the prevention policies against money laundering on growth in the gulf countries (Saudi Arabia, Kuwait, Qatar, Bahrain, UAE and Oman) from 1980 to 2014. Thus, the logistic regression (logit model) had given three fundamental results. The first had shown that the main policies in matter of fight against money laundering (anti money laundering law AMLL, suspicious transaction reporting STR, the criminalizing of terrorist financing CTF) have had positive effects on the increasing of probabilities to realize more growth. The second is that the said policies have had positive effects on the increasing of the degree of openness of the whole sample. The third is that the variable (proximity) had a positive and significant effect on anti-money laundering policies.
In: Environmental science and pollution research: ESPR, Band 23, Heft 7, S. 6563-6573
ISSN: 1614-7499
In: Environmental Science and Pollution Research, 23(7), pp. 6563-6573 (2016).
SSRN
Working paper
In: Environmental science and pollution research: ESPR, Band 24, Heft 14, S. 13036-13048
ISSN: 1614-7499
In: Environmental science and pollution research: ESPR, Band 28, Heft 23, S. 29681-29700
ISSN: 1614-7499
In: Environmental science and pollution research: ESPR, Band 31, Heft 23, S. 34647-34660
ISSN: 1614-7499