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The effects of public governance and national culture on money laundering: A structured equation modeling approach
Journal of Public Affairs Pub Date : 2021-11-17 , DOI: 10.1002/pa.2796
Anas AlQudah 1 , Ahmed Bani‐Mustafa 2 , Khalil Nimer 3 , Abdullah D. Alqudah 4 , Mostafa E. AboElsoud 5, 6
Affiliation  

In this study, we investigate the role of public governance in mediating the impact of a country's culture on money laundering. We assess whether interference in the form of public governance can reduce or offset cultural effects with respect to the risks associated with money laundering across 92 countries over a 6-year period (2012–2017).

中文翻译:

公共治理和国家文化对洗钱的影响:结构方程建模方法

在这项研究中,我们调查了公共治理在调节一个国家的文化对洗钱的影响方面的作用。我们评估了在 6 年期间(2012 年至 2017 年),以公共治理形式进行的干预是否可以减少或抵消 92 个国家与洗钱相关风险的文化影响。
更新日期:2021-11-17
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