id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
hassl-3518	Benzerrouk, Zakia Seid ; Alnor, Nasareldeen Hamed Ahmed ; Al-Matari, Ebrahim Mohammed ; Alhebri, Adeeb ; Al-bukhrani, Mohammed A	The effect of the banking supervision on anti-money laundering 	2023	17	.pdf	application/pdf	9643	518	47	This is one of the few empirical studies of its kind that looks at how banking supervision affects efforts to combat money laundering. The main contribution of the paper is the discovery of a positive relationship between bank supervision and money laundering.	cache/hassl-3518.pdf	txt/hassl-3518.txt