The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index
The goal of this study is to analyze the impact of corporate governance (CG) principles on perceptions of anti-money-laundering effectiveness (AMLE) based on data obtained from financial institutions that are and are not included in the Borsa İstanbul (BIST) Corporate Governance Index (CGI). This st...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
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Elsevier
2022-09-01
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| Series: | Borsa Istanbul Review |
| Subjects: | |
| Online Access: | http://www.sciencedirect.com/science/article/pii/S2214845022000485 |
| _version_ | 1811266219780603904 |
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| author | Murat Çemberci Doğan Başar Zuhal Yurtsever |
| author_facet | Murat Çemberci Doğan Başar Zuhal Yurtsever |
| author_sort | Murat Çemberci |
| collection | DOAJ |
| description | The goal of this study is to analyze the impact of corporate governance (CG) principles on perceptions of anti-money-laundering effectiveness (AMLE) based on data obtained from financial institutions that are and are not included in the Borsa İstanbul (BIST) Corporate Governance Index (CGI). This study examines the relationship between CG and perceptions of AMLE through a survey of participants working at financial institutions, divided into two groups, conducted in April 2021. The results from testing the hypotheses show a significant relationship between CG and AMLE across multiple subdimensions. However, in terms of the perceptions of AMLE, it is not found a significant difference between financial institutions based on whether they are included in the BIST CGI. |
| first_indexed | 2024-04-12T20:39:19Z |
| format | Article |
| id | doaj.art-621c2076703149af9722e8622fa95045 |
| institution | Directory Open Access Journal |
| issn | 2214-8450 |
| language | English |
| last_indexed | 2024-04-12T20:39:19Z |
| publishDate | 2022-09-01 |
| publisher | Elsevier |
| record_format | Article |
| series | Borsa Istanbul Review |
| spelling | doaj.art-621c2076703149af9722e8622fa950452022-12-22T03:17:29ZengElsevierBorsa Istanbul Review2214-84502022-09-0122510201032The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance IndexMurat Çemberci0Doğan Başar1Zuhal Yurtsever2Yıldız Technical University, Faculty of Economics and Administrative Sciences, Business Department, Turkiye; Corresponding author.Central Bank of the Republic of Turkiye, TurkiyeYıldız Technical University, TurkiyeThe goal of this study is to analyze the impact of corporate governance (CG) principles on perceptions of anti-money-laundering effectiveness (AMLE) based on data obtained from financial institutions that are and are not included in the Borsa İstanbul (BIST) Corporate Governance Index (CGI). This study examines the relationship between CG and perceptions of AMLE through a survey of participants working at financial institutions, divided into two groups, conducted in April 2021. The results from testing the hypotheses show a significant relationship between CG and AMLE across multiple subdimensions. However, in terms of the perceptions of AMLE, it is not found a significant difference between financial institutions based on whether they are included in the BIST CGI.http://www.sciencedirect.com/science/article/pii/S2214845022000485Anti-money laundering effectivenessBIST CGITurkey |
| spellingShingle | Murat Çemberci Doğan Başar Zuhal Yurtsever The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index Borsa Istanbul Review Anti-money laundering effectiveness BIST CGI Turkey |
| title | The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index |
| title_full | The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index |
| title_fullStr | The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index |
| title_full_unstemmed | The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index |
| title_short | The effect of institutionalization level on the relationship of corporate governance with money laundering activity: An example of the BIST Corporate Governance Index |
| title_sort | effect of institutionalization level on the relationship of corporate governance with money laundering activity an example of the bist corporate governance index |
| topic | Anti-money laundering effectiveness BIST CGI Turkey |
| url | http://www.sciencedirect.com/science/article/pii/S2214845022000485 |
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