English, Article edition: Anti-money laundering efforts, stock market operations and good governance Dayanath Jayasuriya

User activity

Share to:
 
Bookmark: http://trove.nla.gov.au/version/9043
Physical Description
  • article
Language
  • English

Edition details

Title
  • Anti-money laundering efforts, stock market operations and good governance
Author
  • Dayanath Jayasuriya
Physical Description
  • article
Notes
  • Purpose – The purpose of this paper is to articulate why money laundering is a matter of concern for stock market operations. It examines how anti-money laundering efforts contribute to good governance and, conversely, how good governance measures themselves help promote anti-money laundering efforts. Design/​methodology/​approach – This review examines issues and concerns from a theoretical perspective and, based on some of the governance problems that have led to the collapse of various corporations, it examines how good governance can make a difference. Findings – The paper proves that good governance norms and practices can influence the further development and refinement of anti-money laundering and terrorist financing regimes and their effective implementation. Likewise, compliance with anti-money laundering and terrorist financing regimes can help create an environment conducive to the achievement of good governance norms and practices. Research limitations/​implications – Noting that very little empirical research has been done so far on the issue of money laundering in the context of stock market operations, the paper suggests that researchers should accord more attention to this subject. Originality/​value – The paper sheds light on an important area that has not been the subject of previous research studies and points to the importance of qualitative research in promoting a culture of stable and compliant capital markets.
  • Governance, Money laundering, Stock markets
  • RePEc:eme:qrfmpp:v:1:y:2009:i:1:p:46-58
Language
  • English
Contributed by
OAIster

Get this edition

  • Set up My libraries

    How do I set up "My libraries"?

    In order to set up a list of libraries that you have access to, you must first login or sign up. Then set up a personal list of libraries from your profile page by clicking on your user name at the top right of any screen.

  • All (1)
  • Unknown (1)
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.

User activity


e.g. test cricket, Perth (WA), "Parkes, Henry"

Separate different tags with a comma. To include a comma in your tag, surround the tag with double quotes.

Be the first to add a tag for this edition

Be the first to add this to a list

Comments and reviews

What are comments? Add a comment

No user comments or reviews for this version

Add a comment