Skip navigation


  • DSpace logo
  • Home
  • Collections
  • Researcher Profile
  • Explore by
    • Researcher Profile
  • VGU library
  • Help
  • User Guide
  • Sign on to:
    • My DSpace
    • Receive email
      updates
    • Edit Account details

VGU RESEARCH REPOSITORY


Please use this identifier to cite or link to this item: https://epub.vgu.edu.vn/handle/dlibvgu/1029
DC FieldValueLanguage
dc.contributor.authorNgo Cat Tuongen_US
dc.date.accessioned2021-04-02T04:11:40Z-
dc.date.accessioned2021-04-02T04:11:50Z-
dc.date.available2021-04-02T04:11:40Z-
dc.date.available2021-04-02T04:11:50Z-
dc.date.issued2020-
dc.identifier.urihttp://epub.vgu.edu.vn/handle/dlibvgu/1029-
dc.description.abstractMoney laundering is no new phenomenon to our society, but rather a tenacious enemy that we need cautious, adaptive measures against. Unlike previous research where monitoring systems are considered important factors in the fight against money laundering, this study focuses on the role humans play in this ceaseless combat. To deal with the escalating scale of the phenomenon, this paper goes against the majority of research in which technology-based techniques are largely applied by suggesting an affordable remedy to the problem. In particular, a refined version of the so-called list experiment is proposed to extract information on internal financial violations from bank branch officers, which can either prevent money laundering in a timely manner or make money launderers face deserving punishmentsen_US
dc.language.isoenen_US
dc.rightsAttribution-NonCommercial 4.0 International*
dc.rights.urihttps://creativecommons.org/licenses/by-nc/4.0/*
dc.subjectMoney launderingen_US
dc.subjectList experimenten_US
dc.titleApplication of list experiment in fighting money launderingen_US
dc.typeThesisen_US
item.fulltextWith Fulltext-
item.languageiso639-1other-
item.grantfulltextrestricted-
Appears in Collections:Finance & Accounting (FA)
Finance & Accounting (FA)
Files in This Item:
File Description SizeFormat Existing users please Login
Application of list experiment in fighting money laundering.pdf1.21 MBAdobe PDF
Show simple item record

Page view(s)

73
checked on Aug 23, 2025

Download(s)

17
checked on Aug 23, 2025

Google ScholarTM

Check


This item is licensed under a Creative Commons License Creative Commons

© Copyright 2020 by Vietnamese - German University Library.
Add: Ring road 4, Quarter 4, Thoi Hoa Ward, Ben Cat City, Binh Duong Province
Tel.:(0274) 222 0990. Ext.: 70206