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Anti-money laundering (AML) disclosures are largely driven by corporate governance and diaspora remittances. We establish for the first time, the bank-specific and economy specific variables explaining AML disclosure behaviour by listed regional banks in a developing economy setting.

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This page is a summary of: The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks, Journal of Money Laundering Control, April 2020, Emerald,
DOI: 10.1108/jmlc-01-2020-0001.
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