Anti-Money Laundering Disclosure and Litigation Risks: Evidence from Financial Institutions

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Xinrui Lin, Ying Han Fan, Baban Eulaiwi, Wang Yan
DOI: 10.2139/ssrn.6018715
Cited by: 0

Fields of Study & Subjects

Auditing Earnings Management Governance Corruption and Economic Development Crime Illicit Activities and Governance

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Document type
Preprint