Publication
2024
- Makhfor, R. A. H. 2024. Financial institutions in Saudi Arabia: Compliance with domestic and international anti-money laundering and combatting the financing of terrorism (AML/CFT) regulations. PhD Thesis, Cardiff University.
2021
- Alkahtani, R. A. and Norton, S. D. 2021. Audit committees in financial institutions in Saudi Arabia: a dichotomy of perceptions of functional independence and the reporting of financial crime. Journal of Financial Crime 28(4), pp. 1065-1077. (10.1108/JFC-03-2021-0053)
Erthyglau
- Alkahtani, R. A. and Norton, S. D. 2021. Audit committees in financial institutions in Saudi Arabia: a dichotomy of perceptions of functional independence and the reporting of financial crime. Journal of Financial Crime 28(4), pp. 1065-1077. (10.1108/JFC-03-2021-0053)
Gosodiad
- Makhfor, R. A. H. 2024. Financial institutions in Saudi Arabia: Compliance with domestic and international anti-money laundering and combatting the financing of terrorism (AML/CFT) regulations. PhD Thesis, Cardiff University.