Journal of the International Academy for Case Studies (Print ISSN: 1078-4950; Online ISSN: 1532-5822)


The Governance of the Financial Intelligence Units on Money Laundering Prevention In Islamic

Author(s): Donato Marc

This consider points to demonstrate the effect of embracing Administrative innovation advancements in banks on cash washing avoidance adequacy utilizing Bahrain as a case consider. Bahrain has strived to position itself as the managing an account center of the Middle eastern Inlet, consequently the comes about of this novel inquire about are informative of the hones within the locale. At that point we experimentally investigate the possible structural drivers of this choice, building up the primary quantitative FIU Administration List and applying this measurement in a cross nation examination of 71 nations. FIUs' monetary powers tend to be weaker in bank-based economies and more grounded in nations with more affiliations with universal AML organizations. FIU's law authorization powers are more seriously in gracious law nations, and Islamic culture things as well on the choice of the FIU sort. FIU freedom and responsibility are more grounded in nations with higher-quality administration.

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