Journal of Disclosure and Governance's Top Ten of 2016
International Journal of Disclosure and Governance presents free to view, the ten most popular articles of 2016. Follow the links below to read them now:
How and why an independent audit matters by Robert J Kueppers and Kristen B. Sullivan
AML compliance – A banking nightmare? The HSBC case study by Mohammed Ahmad Naheem
Trade based money laundering: A primer for banking staff by Mohammed Ahmad Naheem
Corporate governance and responsibility in Nigeria by Emmanuel Adegbite and Chizu Nakajima
Financial Regulation 2016: A Year of Financial Revelation
Journal of Disclosure and Governance offers information on financial crises and regulation attempts worldwide. Read our free journal articles and explore key titles on the ethics and secrecy of financial regulation both modern and historical.
Corporate governance and bank regulation: The impact on capital ratios; Alessandra Tanda
Trade based money laundering: A primer for banking staff; Mohammed Ahmad Naheem