THE ROLE OF GOVERNANCE IN IMPROVING INTERNAL CONTROL AND COMBATING MONEY LAUNDERING FOR BANKS LISTED ON THE IRAQ STOCK EXCHANGE

保存先:

書誌詳細
出版年:	Lex Localis vol. 23, no. S5 (2025), p. 2074-2096
第一著者:	Hussein, Ahmed Abdulkareem
その他の著者:	Saada, Moufida Ben
出版事項:	Institute for Local Self-Government and Public Procurement Maribor
主題:	Iraq Stock Exchange Central Bank of Iraq Iraq Central banks Transparency Digital infrastructure Databases Electronic monitoring Questionnaires White collar crime Strength Corporate governance Committees Stock exchanges Oversight Financial reporting Transactions Infrastructure Measurement Auditing standards Audit committees Money laundering Stockholders Literary criticism Decision making Morality Compliance Independence Risk management Corruption Standards Audits Banking industry Banking system Governance Control systems Boards of directors Accountability Laundering of money International standards Money Regulation Offenses Literature reviews Computerization Banking
オンライン･アクセス:	Citation/Abstract Full Text Full Text - PDF
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

このレコードへの初めてのコメントを付けませんか!