The regulatory technology “RegTech” and money laundering prevention in Islamic and conventional banking industry

This study aims to illustrate the impact of adopting Regulatory technology (RegTech) innovations in banks on money laundering prevention effectiveness using Bahrain as a case study. Bahrain has strived to position itself as the banking center of the Arabian Gulf, hence the results of this novel rese...

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Detalles Bibliográficos
Autores principales: Turki, Meaad, Hamdan, Allam, Cummings, Richard Thomas, Sarea, Adel, Karolak, Magdalena, Anasweh, Mohammad
Formato: Online Artículo Texto
Lenguaje:English
Publicado: Elsevier 2020
Materias:
Research Article
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7550909/
https://www.ncbi.nlm.nih.gov/pubmed/33083582
http://dx.doi.org/10.1016/j.heliyon.2020.e04949

Internet

https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7550909/
https://www.ncbi.nlm.nih.gov/pubmed/33083582
http://dx.doi.org/10.1016/j.heliyon.2020.e04949

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