The Effect of Corporate Governance Structure on Fraud and Money Laundering

The Effect of Corporate Governance Structure on Fraud and Money Laundering

This paper aims to assess the effect of corporate governance mechanisms, including board members’ and audit committee members’ characteristics, particularly their independence, expertise in terms of finance and industry and efforts on the level of fraud and money laundering (ML) in financial stateme...

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Bibliographic Details
Main Authors: Maryam Mousavi, Grzegorz Zimon, Mahdi Salehi, Nina Stępnicka
Format: Article
Language:English
Published: MDPI AG 2022-09-01
Series:Risks
Subjects:
corporate governance mechanisms
fraudulent financial reporting
money laundering
board of directors
audit committee
Online Access:https://www.mdpi.com/2227-9091/10/9/176

Internet

https://www.mdpi.com/2227-9091/10/9/176

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