Banks’ Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives
Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of the Anti-Money Laundering (AML) procedure must be investigated. Understanding such elements may help prevent money laundering. This ne...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Department of Finance, Faculty of Commerce and Management Studies, University of Kelaniya
2023-07-01
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| Series: | South Asian Journal of Finance |
| Subjects: | |
| Online Access: | https://account.sajf.sljol.info/index.php/sljo-j-sajf/article/view/53 |