Banks’ Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives

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...

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Bibliographic Details
Main Authors: G. Biswakarma, P. Bhusal
Format: Article
Language:English
Published: Department of Finance, Faculty of Commerce and Management Studies, University of Kelaniya 2023-07-01
Series:South Asian Journal of Finance
Subjects:
corporate social
responsibility disclosure
corporate governance
global reporting
initiative listed companies
sri lanka
Online Access:https://account.sajf.sljol.info/index.php/sljo-j-sajf/article/view/53

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